UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 21907219
LiveLicensed TCSP · TC001873Involved in 35 Cases

KINSON SECRETARIAL COMPANY LIMITED

堅誠秘書服務有限公司

Official Verification: 2026-09-23
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KINSON SECRETARIAL COMPANY LIMITED (堅誠秘書服務有限公司) 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 0651150, and Business Registration Number (BRN) is 21907219. Incorporated on 1998-07-31, the entity has maintained continuous statutory operations for 28 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. TC001873). The registered office is situated at ROOM 1303, 13/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. In terms of judicial records, Hong Kong court registers show 35 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC001873)

Official Chinese Name 堅誠秘書服務有限公司 Official English Name KINSON SECRETARIAL COMPANY LIMITED
Company Reg No. (CRN) 0651150 Business Reg No. (BRN) 21907219
Incorporation Date 1998-07-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-31✓ 2026 Return Filed
Registered Office Address
ROOM 1303, 13/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGKai Tak Commercial 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.

II. TCSP Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-14 22203052532
NAR1Annual Return (2026) (English)
2026-08-14·22203052532·12p·HK$ 28
12 HK$ 28
2 2025-08-19 23302428121
NAR1Annual Return (2025) (English)
2025-08-19·23302428121·12p·HK$ 28
12 HK$ 28
3 2025-07-25 24100272692
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-07-25·24100272692·3p·HK$ 20
3 HK$ 20
4 2024-08-14 23102292653
NAR1Annual Return (2024) (English)
2024-08-14·23102292653·12p·HK$ 28
12 HK$ 28
5 2023-12-27 SH000049530
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000049530·1p·HK$ 20
1 HK$ 20
6 2023-08-08 22802576633
NAR1Annual Return (2023) (English)
2023-08-08·22802576633·10p·HK$ 28
10 HK$ 28
7 2022-08-04 23501945302
NAR1Annual Return (2022) (English)
2022-08-04·23501945302·10p·HK$ 28
10 HK$ 28
8 2021-08-05 22202418538
NAR1Annual Return (2021) (English)
2021-08-05·22202418538·10p·HK$ 28
10 HK$ 28
9 2021-05-03 23101829435
ND2ANotice of Change of Company Secretary and Director (English)
2021-05-03·23101829435·5p·HK$ 20
5 HK$ 20
10 2020-08-13 22902277203
NAR1Annual Return (2020) (English)
2020-08-13·22902277203·10p·HK$ 28
10 HK$ 28

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. TC001873
Court Litigation & Insolvency 35 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 35 public court docket(s) associated with this entity; confirmed 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 Address Resolved
ROOM 1303, 13/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. TCSP Compliance & Statutory Licensing FAQ

Yes. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, KINSON SECRETARIAL COMPANY LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC001873), 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: September 2026).

The primary statutory positioning of KINSON SECRETARIAL COMPANY 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.

Through 86hc.com's registry direct link, you can retrieve the full set of statutory image filings for KINSON SECRETARIAL COMPANY 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 KINSON SECRETARIAL COMPANY 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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