BUSINESS REGISTRATION NUMBER
BRN 59087699

EXCELLENT WISE BUSINESS ADVISORY SERVICES LIMITED

卓慧商業諮詢服務有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

EXCELLENT WISE BUSINESS ADVISORY SERVICES LIMITED (卓慧商業諮詢服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1673548, and Business Registration Number (BRN) is 59087699. Incorporated on 2011-10-21, the entity has maintained continuous statutory operations for 15 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 a valid Trust or Company Service Provider (TCSP) Licence granted by the Registrar of Companies (Corporate Services, Licence No. TC003434). The registered office is situated at 8/F, Causeway Bay, Hong Kong. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-11-06 (annual 42-day statutory filing window: Oct 21 – Dec 02); a total of 19 statutory filings (spanning 2017–2026, latest filed on 2026-09-04) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC003434)

Official Chinese Name 卓慧商業諮詢服務有限公司 Official English Name EXCELLENT WISE BUSINESS ADVISORY SERVICES LIMITED
Name Evolution
(1 Former Name)
2011-10-21 Founding Incorp. Name
中國中磊管理咨詢有限公司China Zhonglei Management Consulting Limited
2014-04-02 Current Legal Name
卓慧商業諮詢服務有限公司Excellent Wise Business Advisory Services Limited
Company Reg No. (CRN) 1673548 Business Reg No. (BRN / UBI)
59087699
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-10-21 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-21(2025 Return Filed)
Registered Office Address
8/F, Causeway Bay, Hong Kong
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
12026-09-0422602826689
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-04-2970005694092
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-11-0622802889849
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
42024-10-2922802760366
NAR1
Annual Return (2024) (English)
10HK$ 28
52023-12-27SH000404378
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-11-0922402157745
NAR1
Annual Return (2023) (English)
9HK$ 28
72022-10-2122802464047
NAR1
Annual Return (2022) (English)
9HK$ 28
82021-10-2822502134884
NAR1
Annual Return (2021) (English)
9HK$ 28
92021-10-2722302116480
DOC
Amended Statutory Filing Document (English)
3HK$ 20
102021-01-1222902347922
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

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

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider (Corporate Services)
Active (Licensed)
Licence No. TC003434
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 Address Resolved
8/F, Causeway Bay, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. TCSP Compliance & Statutory Licensing FAQ

Yes. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, EXCELLENT WISE BUSINESS ADVISORY SERVICES LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC003434), specializing in professional corporate secretarial and company services. Its officers and ultimate beneficial owners have fulfilled all Fit and Proper criteria, operating under an active status of [Licensed / Active] (Verified: October 2026).

The primary statutory positioning of EXCELLENT WISE BUSINESS ADVISORY SERVICES 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.

The statutory image filings for EXCELLENT WISE BUSINESS ADVISORY SERVICES 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.

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 EXCELLENT WISE BUSINESS ADVISORY SERVICES LIMITED has no active or historical disciplinary records or sanctions registered.

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.

Retrieve Filings