UNIQUE BUSINESS IDENTIFIER
UBI 17060354
Live BRN: 17060354 CR: 0408893 Established 33 Years

TRUSWELL ENTERPRISES LIMITED

龙骏置业有限公司

🕒 Record Updated: 1993-03-11
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TRUSWELL ENTERPRISES LIMITED (龍駿置業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0408893, and Business Registration Number (BRN) is 17060354, classified as a Private company limited by shares. Incorporated on 1992-09-17, the entity has maintained continuous statutory operations for 33 years, currently holding an active legal status of Live. The registered office is situated at 18TH FLOOR, ON HONG COMMERCIAL BUILDING,, 145 HENNESSY ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 龍駿置業有限公司 Official English Name TRUSWELL ENTERPRISES LIMITED
Business Reg No. (BRN) 17060354 Company Reg No. (CR) 0408893
Company Category Private company limited by shares Incorporation Date 1992-09-17
Current Legal Status Live Statutory Filing Cycle 2026-09-17
Registered Office Address
📍 18TH FLOOR, ON HONG COMMERCIAL BUILDING,, 145 HENNESSY ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 0408893
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
18TH FLOOR, ON HONG COMMERCIAL BUILDING,, 145 HENNESSY ROAD, WAN CHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?