I. Corporate Profile & Historical TCSP Licensing Status (Deregistered)
| Official Chinese Name | 邦温傳媒集團有限公司 | Official English Name | BOEN MEDIA CORPORATION LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2006-05-22
Founding Incorp. Name 威龍中港有限公司SUPER DRAGON (CHINA) LIMITED
2007-03-06
Former Name 1 梁温管理有限公司LEUNG & WAN MANAGEMENT LIMITED
2008-07-11
Former Name 2 梁温祿馬集團有限公司LEUNG & WAN PEGASUS GROUP LIMITED
2010-05-26
Former Name 3 邦温資本有限公司BOEN CAPITAL LIMITED
Current Legal Name 邦温傳媒集團有限公司BOEN MEDIA CORPORATION LIMITED | ||
| Company Reg No. (CRN) | 1046888 | Business Reg No. (BRN) | 36777992 |
| Incorporation Date | 2006-05-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-22(2026 Return Filed) |
| Registered Office Address | ROOM 1913, 19/F, BLOCK 2, GRAND CENTURY PLACE, 193 PRINCE EDWARD ROAD WEST, MONG KOK, KOWLOON, HONG KONGGrand Century Place · 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 Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Historical TCSP License Risk Screening
IV. TCSP License Cessation & Historical Compliance FAQ
Does BOEN MEDIA CORPORATION LIMITED hold a valid Trust or Company Service Provider (TCSP) Licence in Hong Kong? What is its regulatory compliance status?
No longer active. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, BOEN MEDIA CORPORATION LIMITED previously held a TCSP Licence (Licence No.: TC002609) for corporate secretarial services. While the corporate entity remains registered and active [Live], its statutory TCSP licence has ceased and is currently [De-registered / Inactive] (Verified: November 2026).
What is the statutory scope of services for BOEN MEDIA CORPORATION LIMITED? Is it a Trust Trustee or a Corporate Service Provider?
The primary statutory positioning of BOEN MEDIA CORPORATION 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.
How to retrieve the latest Annual Return (Form NAR1) and Director Change Form (ND2A) for BOEN MEDIA CORPORATION LIMITED?
The statutory image filings for BOEN MEDIA CORPORATION LIMITED deposited at the Hong Kong Companies Registry include: 1. Latest Annual Return (Form NAR1, Cap. 622 s.662), disclosing the registered share capital, complete shareholder equity allotment, current director register, and company secretary; 2. Notice of Change of Company Secretary and Director (Form ND2A, Cap. 622 s.645/s.652), tracking management changes; 3. Articles of Association (A&A). All official dossiers carry verifiable ICRIS barcodes and are eligible for Certified True Copies (CTC) issued by AFRC-regulated practicing Hong Kong CPAs for banking KYC and judicial filings.
Is the legal company name of BOEN MEDIA CORPORATION 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 BOEN MEDIA CORPORATION 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 BOEN MEDIA CORPORATION LIMITED has no active disciplinary records or sanctions registered; however, its statutory TCSP licence has ceased and is currently de-registered.
How to obtain statutory due diligence search reports, Business Registration Certificate, and CPA Certified True Copies (CTC) for BOEN MEDIA CORPORATION LIMITED?
Relying on official Hong Kong Companies Registry ICRIS records and the Inland Revenue Department's Business Registration Office, 86hc.com provides statutory document verification: 1. [Statutory Search Reports]: Full statutory corporate profile bearing registry watermarks and unique search numbers; 2. [Business Registration Certificate (BRC) Extract]: Validating tax registration status and branch registrations under Cap. 310; 3. [Statutory Filing Retrieval]: Official image records (NAR1, ND2A, Articles of Association); 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, compliant with bank KYC, court litigation, audit, and regulatory submissions.
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