UNIQUE BUSINESS IDENTIFIER / CRN
UBI 65426320
CRN 2303934
Live BRN: 65426320 CRN: 2303934 Established 4 Years

transportation energy asia group co limited

交通能源(亚洲)集团有限公司

Record Updated: 2025-10-07
Inquiries: 115 Views
Jurisdiction: Hong Kong SAR

transportation energy asia group co limited (交通能源(亞洲)集团有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2303934, and Business Registration Number (BRN) is 65426320, classified as a Private company limited by shares. Incorporated on 2022-05-19 19:32:25, the entity has maintained continuous statutory operations for 4 years, 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). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 交通能源(亞洲)集团有限公司 Official English Name transportation energy asia group co limited
Business Reg No. (BRN) 65426320 Company Reg No. (CRN) 2303934
Company Category Private company limited by shares Incorporation Date 2022-05-19 19:32:25
Current Legal Status Live Statutory Filing Cycle 2026-05-19
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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
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II. 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 2021-02-19 40017394500
751(3)Statutory Regulatory / Strike-off Reference Document
2021-02-19·40017394500·1p·HK$ 20
 1 HK$ 20
2 2020-09-30 40016945052
751(1)Statutory Regulatory / Strike-off Reference Document
2020-09-30·40016945052·1p·HK$ 20
 1 HK$ 20
3 2020-09-07 22101573809
R1Notice of Change of Registered Office Address
2020-09-07·22101573809·4p·HK$ 20
 4 HK$ 20
4 2020-06-10 22602069079
REG_REFStatutory Filing Document
2020-06-10·22602069079·1p·HK$ 20
 1 HK$ 20
5 2019-11-21 23201781805
NAR1Annual Return 2019
2019-11-21·23201781805·9p·HK$ 28
 9 HK$ 28
6 2019-07-09 22202040151
ND2ANotice of Change of Company Secretary and Director
2019-07-09·22202040151·3p·HK$ 20
 3 HK$ 20
7 2019-07-09 22202040152
ND4Notice of Resignation of Company Secretary and Director
2019-07-09·22202040152·2p·HK$ 20
 2 HK$ 20
8 2018-11-19 22701847815
NAR1Annual Return 2018
2018-11-19·22701847815·9p·HK$ 28
 9 HK$ 28
9 2018-03-26 22201711478
ND2ANotice of Change of Company Secretary and Director
2018-03-26·22201711478·3p·HK$ 20
 3 HK$ 20
10 2018-03-26 22201711479
ND4Notice of Resignation of Company Secretary and Director
2018-03-26·22201711479·2p·HK$ 20
 2 HK$ 20

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 & 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. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is transportation energy asia group co limited a legally registered Hong Kong company? What is its operational status?

transportation energy asia group co limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-05-19 19:32:25 (operating for 4 years). 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): [65426320] (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): [2303934] (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, transportation energy asia group co limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, 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.

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