BUSINESS REGISTRATION NUMBER
BRN 59522285

Live

TRANSWIN TRADE & DEVELOPMENT LIMITED

全盛威貿易有限公司

Registry Verified: 2026-11-07

Jurisdiction: Hong Kong, China

TRANSWIN TRADE & DEVELOPMENT LIMITED (全盛威貿易有限公司) 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 1716785, and Business Registration Number (BRN) is 59522285. Incorporated on 2012-03-14, the entity has maintained continuous statutory operations for 14 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 14 – Apr 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-30; a total of 22 statutory filings (spanning 2015–2026, latest filed on 2026-03-30) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	全盛威貿易有限公司	Official English Name	TRANSWIN TRADE & DEVELOPMENT LIMITED
Company Reg No. (CRN)	1716785	Business Reg No. (BRN)	59522285
Incorporation Date	2012-03-14	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-14(2026 Return Filed)

Registered Office Address	ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGNew Mandarin Plaza · 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	2026-03-30	23402532975	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-03-30	24002084077	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2026-03-30	24002084076	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2025-03-31	22702867778	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2024-07-19	24001624687	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
6	2024-07-19	22702785000	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2024-03-14	23102219791	NAR1 Annual Return (2024) (English)	10	HK$ 28
8	2024-01-02	22001528265	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2023-12-27	SH000440379	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
10	2023-03-14	22702617377	NAR1 Annual Return (2023) (English)	9	HK$ 28

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

Is TRANSWIN TRADE & DEVELOPMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. TRANSWIN TRADE & DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-03-14 (operating for 14 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: November 2026).

What are the official Hong Kong tax and corporate registration numbers for TRANSWIN TRADE & DEVELOPMENT LIMITED?

The statutory primary identifiers for TRANSWIN TRADE & DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59522285] (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): [1716785] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of TRANSWIN TRADE & DEVELOPMENT 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.

What statutory corporate documents are officially filed and accessible for TRANSWIN TRADE & DEVELOPMENT LIMITED?

Yes. Statutory indexing confirms that TRANSWIN TRADE & DEVELOPMENT LIMITED has accumulated 22 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-30: 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.

Is TRANSWIN TRADE & DEVELOPMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of TRANSWIN TRADE & DEVELOPMENT LIMITED on official record is situated at: [ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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.