Transfermate HK Limited
About this company
Transfermate HK Limited is a Hong Kong private company limited by shares incorporated on June 28, 2018. It is registered with company registration (CR) number 2715568 and business registration number (BRN) 69570121. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM NO. 1803, 18/F RADIO CITY 505-511 HENNESSY ROAD CAUSEWAY BAY HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAA1 - Notice of Alteration of Company's Articles filed on April 13, 2026.
Company Information
- CR Number
- 2715568
- BRN
- 69570121
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-28
Registered office
Current address
ROOM NO. 1803, 18/F RADIO CITY 505-511 HENNESSY ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Transfermate HK Limited | 2018-06-28 | Current |
Company Documents
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-13 · Memorandum & Articles
(E)Special resolution
2026-04-13 · Other
(E)Special resolution
2026-04-13 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-02-09 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-02-09 · Other
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-13 | |
| (E)Special resolution | Other | 2026-04-13 | |
| (E)Special resolution | Other | 2026-04-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-02-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 |
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Frequently asked questions
When was Transfermate HK Limited incorporated?
Transfermate HK Limited was incorporated in Hong Kong on June 28, 2018.
Is Transfermate HK Limited still active?
Yes. Transfermate HK Limited is currently active on the Hong Kong Companies Register.
What are Transfermate HK Limited's CR number and BRN?
Transfermate HK Limited's company registration (CR) number is 2715568 and its business registration number (BRN) is 69570121.
Where is Transfermate HK Limited's registered office?
Transfermate HK Limited's registered office is at ROOM NO. 1803, 18/F RADIO CITY 505-511 HENNESSY ROAD CAUSEWAY BAY HONG KONG.
What type of company is Transfermate HK Limited?
Transfermate HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Transfermate HK Limited filed?
Transfermate HK Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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