BUSINESS REGISTRATION NUMBER
BRN 65859197

Live

MOON LEE CHINA-HONG KONG TRANSPORTATION COMPANY LIMITED

滿利中港運輸有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

MOON LEE CHINA-HONG KONG TRANSPORTATION COMPANY LIMITED (滿利中港運輸有限公司) 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 2346915, and Business Registration Number (BRN) is 65859197. Incorporated on 2016-03-09, the entity has maintained continuous statutory operations for 10 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 3/F, LUNG SHING FACTORY BUILDING, 142-148 TEXACO ROAD, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-03-18 (annual 42-day statutory filing window: Mar 09 – Apr 20); a total of 9 statutory filings (spanning 2016–2020, latest filed on 2020-03-18) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	滿利中港運輸有限公司	Official English Name	MOON LEE CHINA-HONG KONG TRANSPORTATION COMPANY LIMITED
Company Reg No. (CRN)	2346915	Business Reg No. (BRN / UBI)	65859197 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2016-03-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-09(Current Cycle Pending Check)

Registered Office Address	ROOM A, 3/F, LUNG SHING FACTORY BUILDING, 142-148 TEXACO ROAD, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONGLung Shing Factory Building · Tsuen Wan · 153 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	2020-03-18	22702137156	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-04-17	22601901969	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-03-20	22701934398	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
4	2018-04-10	23501381449	NAR1 Annual Return (2018)	8	HK$ 28
5	2018-04-10	22501694291	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
6	2017-03-27	23401385246	NAR1 Annual Return (2017)	8	HK$ 28
7	2016-03-09	23501162706	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2016-03-09	40010287313	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2016-03-09	23501162707	A&A Articles of Association (A&A)	8	HK$ 33

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.