UNIQUE BUSINESS IDENTIFIER
UBI 67146267
Live (Active) 🛡️ hkta-corporate BRN: 67146267 CR: 2474924 📅 Operating for 2 Years

Jlt Trust (Hong Kong) Limited

🕒 Record Updated: 2017-01-11
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Jlt Trust (Hong Kong) Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 2474924, Business Registration Number (BRN): 67146267. Legal Classification: Public Company Limited by Shares. Date of Incorporation: April 9, 2024 (Operating for 2 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Jlt Trust (Hong Kong) Limited
Business Reg No. (BRN) 67146267 Company Reg No. (CR) 2474924
Company Category Public Company Limited by Shares Incorporation Date 2024-04-09
Current Legal Status Live (Active) Statutory Filing Cycle April 9, 2026 (Annual Return Form NAR1)
Registered Office Address
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SUITES 605-6, 6TH FLOOR, SOUTH TOWER,, WORLD FINANCE CENTRE, HARBOUR CITY,, TSIM SHA TSUI, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
Hong Kong Trustees' Association — Corporate Members
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
SUITES 605-6, 6TH FLOOR, SOUTH TOWER,, WORLD FINANCE CENTRE, HARBOUR CITY,, TSIM SHA TSUI, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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