BUSINESS REGISTRATION NUMBER
BRN 18868901

MOON LEE TRANSPORTATION COMPANY LIMITED

滿利運輸有限公司

Registry Verified: 2026-11-11

Jurisdiction: Hong Kong, China

MOON LEE TRANSPORTATION COMPANY LIMITED (滿利運輸有限公司) 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 0504559, and Business Registration Number (BRN) is 18868901. Incorporated on 1995-02-07, the entity has maintained continuous statutory operations for 31 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM G, 11/F, BLOCK 3, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 07 – Mar 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2005-05-03; a total of 20 statutory filings (spanning 1999–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 2 specified charge registration(s) (NM1/M1), 2 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 11 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	滿利運輸有限公司	Official English Name	MOON LEE TRANSPORTATION COMPANY LIMITED
Company Reg No. (CRN)	0504559	Business Reg No. (BRN / UBI)	18868901 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1995-02-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-07 42d NAR1 Window: Feb 07 – Mar 21 · Latest NAR1: 2005-05-03

Registered Office Address	ROOM G, 11/F, BLOCK 3, TUEN MUN, NEW TERRITORIES, HONG KONGNerine Cove · Tuen Mun · 12 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	2023-12-27	SH000024605	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2009-04-16	40002772108	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2009-02-27	40002654410	291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5))	1	HK$ 20
4	2005-07-05	23000041370	D4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
5	2005-07-05	23000041369	D4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2005-05-03	22800016346	AR1 Annual Return (2005) (English)Latest Shareholders & Directors	10	HK$ 28
7	2004-11-26	00009398752	M2 Notice of Satisfaction / Release of Specified Charge (English)	4	HK$ 33
8	2004-10-05	00006468269	M2 Notice of Satisfaction / Release of Specified Charge (English)	4	HK$ 33
9	2004-05-31	00009136900	M1 Notice of Particulars of Specified Charge / Mortgage (English)	2	HK$ 33
10	2004-05-31	00006468164	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 11 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 11 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM G, 11/F, BLOCK 3, TUEN MUN, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is MOON LEE TRANSPORTATION COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. MOON LEE TRANSPORTATION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-02-07 (operating for 31 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for MOON LEE TRANSPORTATION COMPANY LIMITED?

The statutory primary identifiers for MOON LEE TRANSPORTATION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18868901] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0504559] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of MOON LEE TRANSPORTATION COMPANY LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for MOON LEE TRANSPORTATION COMPANY LIMITED?

Yes. Statutory indexing confirms that MOON LEE TRANSPORTATION COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Does MOON LEE TRANSPORTATION COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 11 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is MOON LEE TRANSPORTATION COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of MOON LEE TRANSPORTATION COMPANY LIMITED on official record is situated at: [ROOM G, 11/F, BLOCK 3, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.