Live (Active) CR (Company Reg No): 是1288248，该公司属于私人股份有限公司，于2008年11月19日在香港设立，距今成立已经18年，2020-1-23对秘书和董事信息进行了变更，2020-12-23递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册於 📅 Operating for 18 Years

Tricor Nominees Limited

TRICOR NOMINEES LIMITED

🕒 Record Updated: 2025-10-16
👁️ Due Diligence Inquiries: 2 Views
⚖️ Jurisdiction: Hong Kong SAR

Tricor Nominees Limited (TRICOR NOMINEES LIMITED) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 是1288248，该公司属于私人股份有限公司，于2008年11月19日在香港设立，距今成立已经18年，2020-1-23对秘书和董事信息进行了变更，2020-12-23递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册於. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 19, 2008 (Operating for 18 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 18 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Tricor Nominees Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 是1288248，该公司属于私人股份有限公司，于2008年11月19日在香港设立，距今成立已经18年，2020-1-23对秘书和董事信息进行了变更，2020-12-23递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册於
Company Category Private Company Limited by Shares Incorporation Date 2008-11-19
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 1930, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Tricor Nominees Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 是1288248，该公司属于私人股份有限公司，于2008年11月19日在香港设立，距今成立已经18年，2020-1-23对秘书和董事信息进行了变更，2020-12-23递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册於 🛡️ Statutory Filing Index Verified (Cap. 622)
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 1930, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Tricor Nominees Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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