UNIQUE BUSINESS IDENTIFIER
UBI 64395908
Live BRN: 64395908 CR: 02201513 Established 11 Years

TRANSWILL EXPRESS (HK) LIMITED

晨崴国际物流(香港)有限公司

Record Updated: 2024-10-24
Inquiries: 119 Views
Jurisdiction: Hong Kong SAR

TRANSWILL EXPRESS (HK) LIMITED (晨崴國際物流(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02201513, and Business Registration Number (BRN) is 64395908, classified as a Private company limited by shares. Incorporated on 2015-02-06, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at NO. 5 9/F FOOK YIP BUILDING, NO. 53-57 KWAI FUNG CRESCENT KWAI CHUNG, NT, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 晨崴國際物流(香港)有限公司 Official English Name TRANSWILL EXPRESS (HK) LIMITED
Business Reg No. (BRN) 64395908 Company Reg No. (CR) 02201513
Company Category Private company limited by shares Incorporation Date 2015-02-06
Current Legal Status Live Statutory Filing Cycle 2026-02-06
Registered Office Address
NO. 5 9/F FOOK YIP BUILDING, NO. 53-57 KWAI FUNG CRESCENT KWAI CHUNG, NT, HONG KONG
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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
NO. 5 9/F FOOK YIP BUILDING, NO. 53-57 KWAI FUNG CRESCENT KWAI CHUNG, NT, HONG KONG
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