I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC001092)
| Official Chinese Name | 寶德隆信託有限公司 | Official English Name | Boardroom Trustee Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 59045679 | Company Reg No. (CRN) | 1669396 |
| Company Category | Private company limited by shares | Incorporation Date | 2011-10-04 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-04 |
| Registered Office Address | 31/F, 148 ELECTRIC ROAD, NORTH POINT, 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. | ||
II. TCSP Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1- Annual Return (2020) | |
REG_REFStatutory Filing Document | |
ND2A- Notice of Change of Company Secretary and Director | |
AMENDRevised Document / Statutory Instrument | |
ND2A- Notice of Change of Company Secretary and Director | |
ND2A- Notice of Change of Company Secretary and Director | |
NAR1- Annual Return (2019) | |
REG_REFStatutory Filing Document | |
NAR1- Annual Return (2018) | |
REG_REFStatutory Filing Document |
III. Commercial Due Diligence & TCSP Trustee & Corporate Secretary Compliance Screening
IV. TCSP Compliance & Statutory Licensing FAQ
Does Boardroom Trustee Limited hold a valid Trust or Company Service Provider (TCSP) Licence in Hong Kong? What is its regulatory compliance status?
Yes. According to the official registers of the Hong Kong Companies Registry and statutory authorities, Boardroom Trustee Limited possesses premier dual trust accreditations in Hong Kong: it is an officially registered 'Trust Company' under Part VIII of the Trustee Ordinance (Cap. 29), and lawfully holds a valid Trust or Company Service Provider (TCSP) Licence issued by the Registrar of Companies (Licence No.: TC001092). Having satisfied stringent Fit and Proper Tests and statutory financial adequacy requirements, its current status is [Licensed / Active] to provide institutional trustee, asset protection, and family office services (Verified: July 2020).
What is the statutory scope of services for Boardroom Trustee Limited? Is it a Trust Trustee or a Corporate Service Provider?
The primary statutory positioning of Boardroom Trustee 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.
How to retrieve the latest Annual Return (Form NAR1) and Director Change Form (ND2A) for Boardroom Trustee Limited?
Through 86hc.com's registry direct link, you can retrieve the full set of statutory image filings for Boardroom Trustee 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.
Is the legal company name of Boardroom Trustee Limited properly displayed on a statutory signboard at its registered office? What are the compliance rules?
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.
What are the statutory penalties for unlicensed TCSP operations in Hong Kong? Has Boardroom Trustee Limited been subject to disciplinary actions under Section 53Z?
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 Boardroom Trustee Limited has no active disciplinary records or sanctions registered.
How to obtain official due diligence search reports, Business Registration Certificate, and CPA Certified True Copies (CTC) for Boardroom Trustee Limited?
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.
