BUSINESS REGISTRATION NUMBER
BRN 12199087

HLP TREASURY SERVICES LIMITED

Registry Verified: 2026-10-04

Jurisdiction: Hong Kong, China

HLP TREASURY SERVICES LIMITED 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 0228726, and Business Registration Number (BRN) is 12199087. Incorporated on 1988-09-30, the entity has maintained continuous statutory operations for 38 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Sep 30 – Nov 11 each year (within 42 days after its incorporation anniversary).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	— (No Chinese name registered)	Official English Name	HLP TREASURY SERVICES LIMITED
Name Evolution （2 Former Names）	1988-09-30 Founding Incorp. Name MONTON LIMITED 1995-11-16 Former Name 1 AMOY TREASURY SERVICES LIMITED 2001-12-28 Current Legal Name HLP TREASURY SERVICES LIMITED
Company Reg No. (CRN)	0228726	Business Reg No. (BRN)	12199087
Incorporation Date	1988-09-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-30

Registered Office Address	25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGStandard Chartered Bank Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff	Action
No statutory filings indexed yet Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is HLP TREASURY SERVICES LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HLP TREASURY SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1988-09-30 (operating for 38 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HLP TREASURY SERVICES LIMITED?

The statutory primary identifiers for HLP TREASURY SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12199087] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0228726] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HLP TREASURY SERVICES LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has HLP TREASURY SERVICES LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, HLP TREASURY SERVICES LIMITED has officially recorded 2 legal name change(s): [MONTON LIMITED (effective 1988-09-30)], [AMOY TREASURY SERVICES LIMITED (effective 1995-11-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Where is the statutory registered office of HLP TREASURY SERVICES LIMITED in Hong Kong?

The statutory registered office of HLP TREASURY SERVICES LIMITED on official record is situated at: [25/F, STANDARD CHARTERED BANK BUILDING, 4 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.