BUSINESS REGISTRATION NUMBER
BRN 63527952

Live

Hong Kong Tran-Europe International Company Limited

香港融歐國際有限公司

Registry Verified: 2021-01-04

Jurisdiction: Hong Kong, China

Hong Kong Tran-Europe International Company Limited (香港融歐國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2115204, and Business Registration Number (BRN) is 63527952. Incorporated on 2014-07-02, the entity has maintained continuous statutory operations for 12 years and 4 months, currently holding an active legal status of Live. The registered office is situated at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-07-23 (annual 42-day statutory filing window: Jul 02 – Aug 13); a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-01-04) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	香港融歐國際有限公司	Official English Name	Hong Kong Tran-Europe International Company Limited
Company Reg No. (CRN)	2115204	Business Reg No. (BRN / UBI)	63527952 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-07-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-02(Current Cycle Pending Check)

Registered Office Address	21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI, HONG KONGKam Fung Commercial Building · Wan Chai · 463 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-01-04	22001119110	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
2	2020-12-30	22802215479	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-07-23	22401921325	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
4	2019-08-22	22801996472	AMEND Amended Statutory Filing Document (Chinese)	8	HK$ 20
5	2019-07-17	23201715162	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-07-17	23201715161	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2019-07-03	22301864195	NAR1 Annual Return (2019)	8	HK$ 28
8	2018-08-01	22201780102	NAR1 Annual Return (2018)	8	HK$ 28
9	2018-03-22	23501372676	NAR1 Annual Return (2017)	8	HK$ 28
10	2017-03-15	22801468543	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has Hong Kong Tran-Europe International Company Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).