BUSINESS REGISTRATION NUMBER
BRN 17314595

Live

TRANSWIN INDUSTRIAL LIMITED

創永實業有限公司

Registry Verified: 2026-10-08

Jurisdiction: Hong Kong, China

TRANSWIN INDUSTRIAL LIMITED (創永實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0434477, and Business Registration Number (BRN) is 17314595. Incorporated on 1993-07-13, the entity has maintained continuous statutory operations for 33 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 11, 5/F, GOLDFIELD CENTRE, 1 SUI WO ROAD, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 13 – Aug 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-21; a total of 10 statutory filings (spanning 2019–2026, latest filed on 2026-08-21) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	創永實業有限公司	Official English Name	TRANSWIN INDUSTRIAL LIMITED
Company Reg No. (CRN)	0434477	Business Reg No. (BRN)	17314595
Incorporation Date	1993-07-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-13(2026 Return Filed)

Registered Office Address	ROOM 11, 5/F, GOLDFIELD CENTRE, 1 SUI WO ROAD, SHA TIN, NEW TERRITORIES, HONG KONGGoldfield 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-21	23502448602	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-08-18	22402330182	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-08-09	22602561837	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000019847	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-08-01	22402126726	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-08-16	23402017822	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2022-06-10	23700767498	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
8	2021-08-02	22202416970	NAR1 Annual Return (2021) (English)	8	HK$ 28
9	2020-08-21	22702209672	NAR1 Annual Return (2020) (English)	8	HK$ 28
10	2019-12-04	22202140633	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of TRANSWIN INDUSTRIAL LIMITED in Hong Kong?

Yes. TRANSWIN INDUSTRIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1993-07-13 (operating for 33 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TRANSWIN INDUSTRIAL LIMITED?

The statutory primary identifiers for TRANSWIN INDUSTRIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17314595] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0434477] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TRANSWIN INDUSTRIAL LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of TRANSWIN INDUSTRIAL LIMITED?

Yes. Statutory indexing confirms that TRANSWIN INDUSTRIAL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-21: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of TRANSWIN INDUSTRIAL LIMITED for legal service of process?

The statutory registered office of TRANSWIN INDUSTRIAL LIMITED on official record is situated at: [ROOM 11, 5/F, GOLDFIELD CENTRE, 1 SUI WO ROAD, SHA TIN, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.