BMO Trustee Asia Limited

[Risk Alert: Corporate Entity Dissolved but Statutory Licence Still Listed Active] According to official records of the Hong Kong Companies Registry, BMO Trustee Asia Limited has officially dissolved (corporate personality extinguished). However, on the official Register of Trust or Company Service Provider Licensees, its TCSP Licence (Licence No.: TC002481) remains listed as active. This constitutes a critical [Statutory Register Mismatch Anomaly]. As the legal corporate entity no longer exists, this licence holds no statutory operational validity, and diligence should be exercised against fraudulent use of ghost licenses (Verified: September 2026).

The primary statutory positioning of BMO Trustee Asia Limited is as a 'Licensed Trust Trustee & Wealth Management Fiduciary'. Under Hong Kong law, its statutory service scope comprises: 1. Establishment and administration of Hong Kong and offshore family trusts, discretionary trusts, and charitable trusts; 2. Serving as independent statutory trustee to legally hold and custody equities, real estate, securities, and alternative assets; 3. Family Office top-tier structuring, family charters, and cross-border succession; 4. Statutory fiduciary administration and CRS/FATCA tax reporting compliance. It may also provide ancillary corporate structure services.

Through 86hc.com's registry direct link, you can retrieve the full set of statutory image filings for BMO Trustee Asia 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 100% authenticity, with optional Certified True Copies (CTC) issued by 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 BMO Trustee Asia Limited has no active disciplinary records or sanctions registered.

You can submit an expedited due diligence or document retrieval request directly on 86hc.com. Connected directly with the Hong Kong Companies Registry ICRIS system and the Inland Revenue Department's Business Registration Office, 86hc.com provides fully digitized statutory fulfillment: 1. [Official Search Reports]: Full statutory corporate profile bearing official 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 (NAR1, 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, 100% compliant with global bank KYC, court litigation, IPO audits, and regulatory submissions.