Hong Kong company
TRANSFERCLEAR (HK) LIMITED
TRANSFERCLEAR (HK) LIMITED is a company registered in Hong Kong.
TRANSFERCLEAR (HK) LIMITED appears on the MSO (Customs & Excise) register. Its registered activity falls under HSIC 649901, Money changers and foreign exchange brokers or dealers.
The MSO register lists a correspondence address for TRANSFERCLEAR (HK) LIMITED at UNIT 51, 17/F, TOWER 2, SILVERCORD CENTRE, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON.
Its Legal Entity Identifier is 875500EBKXTCXJMEEF31, currently recorded by GLEIF as lapsed. Its registered legal address is Room 0526 4/F Lee Garden Three, 1 Sunning Road, Causeway Bay, HK, HK.
Location
Verified registryCorrespondence address · MSO register
UNIT 51, 17/F, TOWER 2, SILVERCORD CENTRE, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON
MSO register, as at 2026-07-14
Licences and registers
Verified registryListed on the MSO (Customs & Excise) register.
- 649901 Money changers and foreign exchange brokers or dealers
Legal Entity Identifier
- LEI
- 875500EBKXTCXJMEEF31
- Status
- LAPSED
- Legal address
- Room 0526 4/F Lee Garden Three, 1 Sunning Road, Causeway Bay, HK, HK
Company report and shareholding
Directors, shareholders and filing history for TRANSFERCLEAR (HK) LIMITED are available in the full company report on Companies House Hong Kong.
Comparable companies
Hong Kong companies also on the MSO (Customs & Excise) register.
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