UNIQUE BUSINESS IDENTIFIER / CRN
UBI 50253170
CRN 1305120
Live BRN: 50253170 CRN: 1305120 Established 1 Year

transeco2 limited

TRANSECO2 LIMITED

Record Updated: 2025-10-01
Inquiries: 62 Views
Jurisdiction: Hong Kong SAR

transeco2 limited (TRANSECO2 LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1305120, and Business Registration Number (BRN) is 50253170, classified as a Private company limited by shares. Incorporated on 2025-03-08 02:39:24, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

Official Statutory Filing Extracts & Due Diligence Directives

Official registration documents (NAR1 Annual Returns, NNC1 Incorporation, ND2A Director Changes) are on record. You may retrieve certified filing extracts or commission an institutional due diligence report covering director profiles, Ultimate Beneficial Owner (UBO) penetration, and insolvency screening.

Order Filing Extracts (NAR1/NNC1)

I. transeco2 limited - Corporate Profile & Statutory Registry Records

transeco2 limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name TRANSECO2 LIMITED Official English Name transeco2 limited
Business Reg No. (BRN / UBI) 50253170 Company Reg No. (CRN) 1305120
Company Category Private company limited by shares Incorporation Date 2025-03-08 02:39:24
Current Legal Status Live Statutory Filing Cycle 2026-03-08
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.
Statutory Data Provenance: Verified against Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
Licensed TCSP: TC006431 Publisher: HC BUSINESS LIMITED (86hc.com)

II. transeco2 limited - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2015-05-08 40009229289
746(2)Statutory Regulatory / Strike-off Reference Document
2015-05-08·40009229289·1p·HK$ 20
 1 HK$ 20
2 2014-12-24 40008738823
744(3)Statutory Regulatory / Strike-off Reference Document
2014-12-24·40008738823·1p·HK$ 20
 1 HK$ 20
3 2011-11-07 22700634667
ND4Notice of Resignation of Company Secretary and Director
2011-11-07·22700634667·2p·HK$ 20
 2 HK$ 20
4 2011-03-01 23000649695
D2BNotification of Change of Secretary and Director
2011-03-01·23000649695·3p·HK$ 20
 3 HK$ 20
5 2011-02-10 23400662184
NAR1Annual Return 2011
2011-02-10·23400662184·8p·HK$ 28
 8 HK$ 28
6 2011-02-10 23400662185
D2ANotification of First Secretary and Director
2011-02-10·23400662185·4p·HK$ 20
 4 HK$ 20
7 2011-02-10 23400662186
NR1Notice of Change of Registered Office Address
2011-02-10·23400662186·1p·HK$ 20
 1 HK$ 20
8 2010-02-19 22100561448
NAR1Annual Return 2010
2010-02-19·22100561448·8p·HK$ 28
 8 HK$ 28
9 2009-09-08 23300383935
M2Memorandum of Satisfaction of Mortgage
2009-09-08·23300383935·3p·HK$ 33
 3 HK$ 33
10 2009-03-03 40002675092
M1Certificate of Registration of Charge
2009-03-03·40002675092·1p·HK$ 33
 1 HK$ 33

III. transeco2 limited - 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. transeco2 limited - Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is transeco2 limited a legally registered Hong Kong company? What is its operational status?

transeco2 limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2025-03-08 02:39:24 (operating for 1 year). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50253170] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1305120] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, transeco2 limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. transeco2 limited - Similar Trade Names & Industry Directory