Live (Active) 🛡️ ia-intermediary BRN (Business Reg No): 30583690 CR (Company Reg No): 0698134 📅 Operating for 27 Years

Sze Wai Transportation Company Limited

盈焯汽車有限公司

🕒 Record Updated: 2000-06-16
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Sze Wai Transportation Company Limited (盈焯汽車有限公司) 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): 0698134, Business Registration Number (BRN): 30583690. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 17, 1999 (Operating for 27 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 盈焯汽車有限公司 Official English Name Sze Wai Transportation Company Limited
Business Reg No. (BRN) 30583690 UBI Identifier Company Reg No. (CR) 0698134
Company Category Private Company Limited by Shares Incorporation Date 1999-12-17
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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UNIT 34 13/F 19-21 SHING YIP ST, KWUN TONG KLN, HONG KONG
✓ Verified Hong Kong Registered Office under 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

CR Reg: 0698134
💡 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) ✓ Licensed Institution
IA Register of Licensed Insurance Agencies and Broker Companies
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🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 34 13/F 19-21 SHING YIP ST, KWUN TONG KLN, HONG KONG
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