UNIQUE BUSINESS IDENTIFIER
UBI 34770998
Live (Active) BRN: 34770998 CR: 0913624 📅 Operating for 22 Years

Transwell Worldwide Logistics Company Limited

利德發展有限公司

🕒 Record Updated: 2003-11-07
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Transwell Worldwide Logistics Company Limited (利德發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0913624, Business Registration Number (BRN): 34770998. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 26, 2004 (Operating for 22 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 利德發展有限公司 Official English Name Transwell Worldwide Logistics Company Limited
Business Reg No. (BRN) 34770998 Company Reg No. (CR) 0913624
Company Category Private Company Limited by Shares Incorporation Date 2004-07-26
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 2603,, MEGA TRADE CENTRE,, 1-6 MEI WAN STREET,, TSUEN WAN, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 2603,, MEGA TRADE CENTRE,, 1-6 MEI WAN STREET,, TSUEN WAN, HONG KONG
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