BUSINESS REGISTRATION NUMBER
BRN 59448544

Masson de Morfontaine Limited

聰鑒商務咨詢有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Masson de Morfontaine Limited (聰鑒商務咨詢有限公司) 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 1709440, and Business Registration Number (BRN) is 59448544. Incorporated on 2012-02-24, the entity has maintained continuous statutory operations for 14 years and 8 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held a valid Trust or Company Service Provider (TCSP) Licence granted by the Registrar of Companies (Corporate Services, Licence No. TC000956, Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 6/F, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 24 – Apr 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-10; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/masson-de-morfontaine-limited - Masson de Morfontaine Limited, CR 1709440, BRN 59448544

I. Corporate Profile & Historical TCSP Licensing Status (Deregistered)

Official Chinese Name 聰鑒商務咨詢有限公司 Official English Name Masson de Morfontaine Limited
Name Evolution
(2 Former Names)
2012-02-24 Founding Incorp. Name
Masson de Morfontaine Limited
2015-11-24 Former Name 1
萬富騰諮詢有限公司Masson de Morfontaine Limited
2016-09-29 Current Legal Name
聰鑒商務咨詢有限公司Masson de Morfontaine Limited
Company Reg No. (CRN) 1709440 Business Reg No. (BRN) 59448544
Incorporation Date
2012-02-24(14 yrs 8 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-24(2026 Return Filed)
Registered Office Address
6/F, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WAN CHAI, HONG KONGLuk Kwok Centre · 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
12026-03-1070005500651
NAR1Annual Return (2026) (English)
2026-03-10·70005500651·10p·HK$ 28
10HK$ 28
22026-01-3070005398938
ND2ANotice of Change of Company Secretary and Director (English)
2026-01-30·70005398938·3p·HK$ 20
3HK$ 20
32025-12-3170005289339
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-31·70005289339·3p·HK$ 20
3HK$ 20
42025-11-2570005171067
NR1Notice of Change of Address of Registered Office (English)
2025-11-25·70005171067·1p·HK$ 20
1HK$ 20
52025-03-1970004463809
NAR1Annual Return (2025) (English)
2025-03-19·70004463809·11p·HK$ 28
11HK$ 28
62025-03-0570004423733
ND2ANotice of Change of Company Secretary and Director (English)
2025-03-05·70004423733·3p·HK$ 20
3HK$ 20
72025-01-0270004284023
NR1Notice of Change of Address of Registered Office (English)
2025-01-02·70004284023·1p·HK$ 20
1HK$ 20
82024-12-1770004250200
NR1Notice of Change of Address of Registered Office (English)
2024-12-17·70004250200·1p·HK$ 20
1HK$ 20
92024-03-0670003600188
NAR1Annual Return (2024) (English)
2024-03-06·70003600188·11p·HK$ 28
11HK$ 28
102023-12-27SH000438981
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000438981·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Historical TCSP License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - TCSP Licensed Provider (Corporate Services)
Ceased
Licence No. TC000956
Court Litigation & Insolvency 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
6/F, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. TCSP License Cessation & Historical Compliance FAQ

No longer active. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, Masson de Morfontaine Limited previously held a TCSP Licence (Licence No.: TC000956) for corporate secretarial services. While the corporate entity remains registered and active [Live], its statutory TCSP licence has ceased and is currently [De-registered / Inactive] (Verified: September 2026).

The primary statutory positioning of Masson de Morfontaine 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 Masson de Morfontaine 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 Masson de Morfontaine Limited has no active disciplinary records or sanctions registered; however, its statutory TCSP licence has ceased and is currently de-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.

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