UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67469461
LiveCap.29 Registered Trustee (TC001041)Licensed Entity

Avia Trust Limited

輝亞信託有限公司

Official Verification: 2020-08-11
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

Avia Trust Limited (輝亞信託有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2507072, and Business Registration Number (BRN) is 67469461, classified as a Private company limited by shares. Incorporated on 2017-03-23, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Registered Trust Company (Cap. 29) & Licensed TCSP Trustee (Licence No. TC001041), Statutory Authority (Hkta Corporate). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​9A, 9/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC001041)

Official Chinese Name 輝亞信託有限公司 Official English Name Avia Trust Limited
Business Reg No. (BRN) 67469461 Company Reg No. (CR / CRN) 2507072
Company Category Private company limited by shares Incorporation Date 2017-03-23
Current Legal Status Live Statutory Filing Cycle 2026-03-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​9A, 9/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. TCSP Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-08-11 22101554677
NAR1Annual Return (2020)
2020-08-11·22101554677·9p·HK$ 28
 9 HK$ 28
2 2020-08-11 22101554678
REG_REFStatutory Filing Document
2020-08-11·22101554678·20p·HK$ 20
 20 HK$ 20
3 2020-01-07 23501637551
ND2ANotice of Change of Company Secretary and Director
2020-01-07·23501637551·3p·HK$ 20
 3 HK$ 20
4 2019-08-12 22101416776
NAR1Annual Return (2019)
2019-08-12·22101416776·9p·HK$ 28
 9 HK$ 28
5 2019-08-12 22101416777
REG_REFStatutory Filing Document
2019-08-12·22101416777·22p·HK$ 20
 22 HK$ 20
6 2018-09-28 22501766210
AMENDRevised Document / Statutory Instrument
2018-09-28·22501766210·15p·HK$ 20
 15 HK$ 20
7 2018-09-11 22701804278
ND2ANotice of Change of Company Secretary and Director
2018-09-11·22701804278·3p·HK$ 20
 3 HK$ 20
8 2018-08-09 23201514824
NAR1Annual Return (2018)
2018-08-09·23201514824·9p·HK$ 28
 9 HK$ 28
9 2018-08-09 23201514825
REG_REFStatutory Filing Document
2018-08-09·23201514825·15p·HK$ 20
 15 HK$ 20
10 2018-05-30 23401520533
ND2ANotice of Change of Company Secretary and Director
2018-05-30·23401520533·3p·HK$ 20
 3 HK$ 20

III. Commercial Due Diligence & TCSP Trustee & Corporate Secretary Compliance Screening

Statutory Licences (32 Regulators) Licensed Entity
Registered Trust Company (Cap. 29) & Licensed TCSP Trustee
Active (Licensed)
Statutory Basis: Part VIII of Trustee Ordinance (Cap. 29) & AMLO (Cap. 615)
Licence No. TC001041
Statutory Authority (Hkta Corporate)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​​‌​​‌‌‌​​​9A, 9/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. TCSP Compliance & Statutory Licensing FAQ

Avia Trust Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-03-23 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67469461] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2507072] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Avia Trust Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Registered Trust Company (Cap. 29) & Licensed TCSP Trustee (Licence No. TC001041); Statutory Authority (Hkta Corporate); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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