UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 03677147
LiveCap.29 Registered Trustee (TC004338)

CMB WING LUNG (TRUSTEE) LIMITED

招商永隆信託有限公司

Official Verification: 2026-09-21
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CMB WING LUNG (TRUSTEE) LIMITED (招商永隆信託有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 0029259, and Business Registration Number (BRN) is 03677147, classified as a Private company limited by shares. Incorporated on 1972-08-25, the entity has maintained continuous statutory operations for 54 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. TC004338).

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC004338)

Official Chinese Name 招商永隆信託有限公司 Official English Name CMB WING LUNG (TRUSTEE) LIMITED
Business Reg No. (BRN) 03677147 Company Reg No. (CR / CRN) 0029259
Company Category Private company limited by shares Incorporation Date 1972-08-25
Current Legal Status Live Statutory Filing Cycle 2026-08-25
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant.

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

Statutory Licences (32 Regulators) Licensed Entity
Registered Trust Company (Cap. 29) & Licensed TCSP Trustee
Registered
Statutory Basis: Part VIII of Trustee Ordinance (Cap. 29) & AMLO (Cap. 615)
Licence No. TC004338
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. TCSP Compliance & Statutory Licensing FAQ

Yes. According to the official registers of the Hong Kong Companies Registry and statutory authorities, CMB WING LUNG (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.: TC004338). 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: September 2026).

The primary statutory positioning of CMB WING LUNG (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.

Through 86hc.com's registry direct link, you can retrieve the full set of statutory image filings for CMB WING LUNG (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.

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 CMB WING LUNG (TRUSTEE) 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.

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