BUSINESS REGISTRATION NUMBER
BRN 71962411

TRAVERSE HK LIMITED

Registry Verified: 2021-03-11

Jurisdiction: Hong Kong, China

TRAVERSE HK LIMITED 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 2951495, and Business Registration Number (BRN) is 71962411. Incorporated on 2020-06-12, the entity has maintained continuous statutory operations for 6 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 04, 4/F, TUNG CHEONG FACTORY BUILDING, 177-181 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. In terms of statutory filings, a total of 4 statutory filings (latest filed on 2020-06-16) are indexed in the registry. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	TRAVERSE HK LIMITED
Company Reg No. (CRN)	2951495	Business Reg No. (BRN / UBI)	71962411 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-06-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-12(Current Cycle Pending Check)

Registered Office Address	ROOM 04, 4/F, TUNG CHEONG FACTORY BUILDING, 177-181 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGTung Cheong Factory Building · Tsuen Wan · 16 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	2020-06-16	24001011738	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
2	2020-06-12	70001787354	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
3	2020-06-12	70001787356	A&A Articles of Association (A&A)	17	HK$ 33
4	2020-06-12	40016580883	CI Certificate of Incorporation (CI)	1	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 04, 4/F, TUNG CHEONG FACTORY BUILDING, 177-181 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →