Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-26-06-11165) BRN (Business Reg No): 59078888 CR (Company Reg No): 1672681 📅 Operating for 15 Years

Transfin Limited

金安創建有限公司

🕒 Record Updated: 2011-11-23
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Transfin Limited (金安創建有限公司) 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): 1672681, Business Registration Number (BRN): 59078888. Legal Classification: Private company limited by shares. Date of Incorporation: October 19, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 金安創建有限公司 Official English Name Transfin Limited
Business Reg No. (BRN) 59078888 UBI Identifier Company Reg No. (CR) 1672681
Company Category Private company limited by shares Incorporation Date 2011-10-19
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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香港 九龍 大有街35號 義發工業大廈 5樓A516室
✓ 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: 1672681
💡 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

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-26-06-11165
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
香港 九龍 大有街35號 義發工業大廈 5樓A516室
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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