I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 16-07-01882)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TRANSWAP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2303091 | Business Reg No. (BRN) | 65417789 |
| Incorporation Date | 2015-11-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-03 |
| Registered Office Address | ROOM 904, 9/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONGIsland Place · 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. Customs MSO Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
ND2ANotice of Change of Company Secretary and Director | |
NSC1Return of Allotment of Shares (English) | |
NA2Statutory Filing (English) | |
NAR1Annual Return (2022) | |
DOCCR Statutory Filing Document (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening
IV. Customs MSO Compliance & Statutory Licensing FAQ
What is the official statutory registration status of TRANSWAP LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, TRANSWAP LIMITED was officially incorporated on 2015-11-03 (standing for 10 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TRANSWAP LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65417789] (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): [2303091] (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.
Who are the statutory directors of TRANSWAP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How to retrieve the certified company registry filings and Form NAR1 of TRANSWAP LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that TRANSWAP LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does TRANSWAP 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: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 16-07-01882); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of TRANSWAP LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of TRANSWAP LIMITED is situated at: [ROOM 904, 9/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of TRANSWAP LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TRANSWAP LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 65417789) and certified registry dossiers to prevent cross-border impersonation risks.