I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TransOceanic Trade Links Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3683558 | Business Reg No. (BRN) | 79398470 |
| Incorporation Date | 2025-12-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-15 |
| Registered Office Address | ROOM A2, UG/F, PAHSANG INDUSTRIAL BUILDING, 16 SAN ON STREET, TUEN MUN, HONG KONGWah Lok Industrial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TransOceanic Trade Links Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TransOceanic Trade Links Limited was officially incorporated on 2025-12-15 as a Private company limited by shares (standing for under 1 year (Newly Incorporated)). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: December 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TransOceanic Trade Links Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, TransOceanic Trade Links Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [79398470] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3683558] maintained by the Companies Registry for historical statutory filings.
Who are the founding directors and initial shareholders of TransOceanic Trade Links Limited? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because TransOceanic Trade Links Limited was incorporated within the past year (2025-12-15) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How can I inspect the founding directors and shareholders of TransOceanic Trade Links Limited? Is Form NNC1 available?
Yes. Because TransOceanic Trade Links Limited is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2025-12-15: Form NNC1 - Incorporation Form (Company Limited by Shares)). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TransOceanic Trade Links Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), TransOceanic Trade Links Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TransOceanic Trade Links Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of TransOceanic Trade Links Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of TransOceanic Trade Links Limited at: [ROOM A2, UG/F, PAHSANG INDUSTRIAL BUILDING, 16 SAN ON STREET, TUEN MUN, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for TransOceanic Trade Links Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TransOceanic Trade Links Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3683558 / 8-digit BRN: 79398470) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.