BUSINESS REGISTRATION NUMBER
BRN 71725201
Ceased Place of BusinessTCSP De-registered · TC002563

Amaethon Environmental Limited

光證代理人(香港)有限公司

Registry Verified: 2026-10-11
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Amaethon Environmental Limited (光證代理人(香港)有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0027536, and Business Registration Number (BRN) is 71725201. Originally registered in Hong Kong on 2020-03-31, the non-Hong Kong company was officially dissolved on 2023-01-04 upon filing Form NN14 with the Companies Registry, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held a valid Trust or Company Service Provider (TCSP) Licence granted by the Registrar of Companies (Corporate Services, Licence No. TC002563, Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The principal place of business in Hong Kong is situated at 33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Historical TCSP Licensing Status (Deregistered / Dissolved)

Official Chinese Name 光證代理人(香港)有限公司 Official English Name Amaethon Environmental Limited
Non-HK Company Reg No. (CRN) F0027536 Business Reg No. (BRN) 71725201
Registration Date in HK 2020-03-31 Company Category Registered Non-Hong Kong Company
Current Legal Status Ceased Place of Business Dissolution Date 2023-01-04
Principal Place of Business in HK
33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI, HONG KONGEverbright 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.

II. TCSP Historical Filing Retrieval (NN3 Annual Return / NN14 Dissolution Notice / NN7)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-01-04 25000078815
NN13CR Statutory Filing Document (English)
2023-01-04·25000078815·1p·HK$ 20
1 HK$ 20
2 2022-09-29 22202588116
NN9CR Statutory Filing Document (English)
2022-09-29·22202588116·2p·HK$ 20
2 HK$ 20
3 2022-09-23 22802455058
NN6CR Statutory Filing Document (English)
2022-09-23·22802455058·4p·HK$ 20
4 HK$ 20
4 2022-05-11 23301968605
NN6CR Statutory Filing Document (English)
2022-05-11·23301968605·3p·HK$ 20
3 HK$ 20
5 2022-04-27 23101928342
DOCCR Statutory Filing Document (English)
2022-04-27·23101928342·15p·HK$ 20
15 HK$ 20
6 2022-04-27 23101928341
NAR1Annual Return (2022) (English)
2022-04-27·23101928341·8p·HK$ 28
8 HK$ 28
7 2021-04-14 23201999259
NAR1Annual Return (2021) (English)
2021-04-14·23201999259·8p·HK$ 28
8 HK$ 28
8 2020-03-31 40016306501
CICertificate of Incorporation (CI)
2020-03-31·40016306501·1p·HK$ 20
1 HK$ 20
9 2020-03-31 22401877693
A&AArticles of Association (A&A) (English)
2020-03-31·22401877693·18p·HK$ 33
18 HK$ 33
10 2020-03-31 22401877691
DOCCR Statutory Filing Document (English)
2020-03-31·22401877691·2p·HK$ 20
2 HK$ 20

III. Commercial Due Diligence & Historical TCSP License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - TCSP Licensed Provider (Corporate Services)
De-registered
Licence No. TC002563
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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.
Principal Place of Business & Representative Verification Address Resolved
33/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. TCSP License Cessation & Historical Compliance FAQ

No longer active. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, Amaethon Environmental Limited previously held a TCSP Licence (Licence No.: TC002563) for corporate secretarial services. Following the dissolution of the corporate entity, its TCSP licence has ceased and is currently [De-registered / Inactive] (Verified: October 2026).

The primary statutory positioning of Amaethon Environmental Limited is as a 'Professional Corporate Service Provider'. Pursuant to Schedule 1 Part 1 of Cap. 615, it is lawfully authorized to conduct: 1. Incorporation of Hong Kong limited companies and offshore entities; 2. Serving as statutory Company Secretary pursuant to the Companies Ordinance (Cap. 622); 3. Providing registered office, business, or correspondence addresses (including statutory electronic signboard display and mail forwarding); 4. Acting as Designated Representative for Significant Controllers Registers (SCR) and maintaining statutory registers; 5. Assisting corporate clients with banking KYC and account opening.

Through 86hc.com's statutory registry retrieval service, you can retrieve the full set of statutory image filings for Amaethon Environmental Limited deposited at the Hong Kong Companies Registry. Key statutory filings include: 1. Latest Annual Return (Form NAR1), comprehensively disclosing the latest registered share capital, complete shareholder equity allotment, current director register, and company secretary; 2. Notification of Change of Secretary and Director (Form ND2A), tracking historical management changes; 3. Articles of Association. All dossiers feature official ICRIS barcodes ensuring verified authenticity, with optional Certified True Copies (CTC) issued by AFRC-regulated practicing Hong Kong CPAs for banking KYC and judicial filings.

Pursuant to Section 3 of the Companies (Disclosure of Company Name and Liability) Regulation (Cap. 622B), all registered corporations and licensed TCSPs in Hong Kong must display their registered legal company name in a conspicuous position at their registered office and every place of business (commonly referred to as the 'statutory signboard' or 'shui pai'). Licensed TCSPs frequently deploy compliant electronic signboards, which under statutory standards must display the corporate name legibly for at least 20 seconds every 4 minutes. Furthermore, a TCSP licence is tied strictly to its officially approved address. 86hc.com provides on-site photographic inspection, physical premises verification, and address compliance vetting services.

Hong Kong imposes rigorous regulatory oversight over trust and company service providers. Under Section 53F of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), carrying on a trust or company service business in Hong Kong without a valid licence constitutes a serious criminal offence, punishable upon conviction by a fine of up to HK$100,000 and 6 months' imprisonment. Furthermore, pursuant to Section 53Z of Cap. 615, the Registrar of Companies possesses statutory powers to impose disciplinary actions against non-compliant licensees—including public reprimands, fines up to HK$500,000, license suspensions, or full revocation—and gazettes all disciplinary orders. Cross-referencing official enforcement dockets on 86hc.com confirms that Amaethon Environmental Limited has no active disciplinary records or sanctions registered; however, its statutory TCSP licence has ceased and is currently de-registered.

You can submit an expedited due diligence or document retrieval request directly on 86hc.com. Relying on official Hong Kong Companies Registry ICRIS records and the Inland Revenue Department's Business Registration Office, 86hc.com provides fully digitized statutory fulfillment: 1. [Statutory Search Reports]: Full statutory corporate profile bearing registry watermarks and unique search numbers; 2. [Business Registration Certificate (BRC) Copy]: Validating tax registration authenticity and branch registrations; 3. [Statutory Filing Retrieval]: Expedited retrieval of full statutory filings (NN3, ND2A, Articles); 4. [Hong Kong Practising CPA Certified True Copies (CTC)]: Certified and stamped page-by-page by qualified Hong Kong Practising Certified Public Accountants regulated by the AFRC, fully compliant with global bank KYC, court litigation, IPO audits, and regulatory submissions.

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