BUSINESS REGISTRATION NUMBER
BRN 66835384

O.S.R. Secretarial Services Limited

浩賢秘書服務有限公司

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

O.S.R. Secretarial Services Limited (浩賢秘書服務有限公司) 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 2443993, and Business Registration Number (BRN) is 66835384. Originally incorporated on 2016-10-28, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. 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. TC005757, Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 1704, 17/F, FOYER, 625 KING'S ROAD, NORTH POINT, HONG KONG. In terms of statutory filings and charges, a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 2 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 & Historical TCSP Licensing Status (Deregistered / Dissolved)

Official Chinese Name 浩賢秘書服務有限公司 Official English Name O.S.R. Secretarial Services Limited
Company Reg No. (CRN) 2443993 Business Reg No. (BRN) 66835384
Incorporation Date
2016-10-28
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 1704, 17/F, FOYER, 625 KING'S ROAD, NORTH POINT, 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-2822203044882
DISSCourt Order for Company Dissolution
2026-07-28·22203044882·2p·HK$ 20
2HK$ 20
22023-12-27SH000750054
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000750054·1p·HK$ 20
1HK$ 20
32021-08-2022101669222
NW3Liquidator's Statement of Receipts and Payments (English)
2021-08-20·22101669222·3p·HK$ 20
3HK$ 20
42020-07-1623401786903
NR1Notice of Change of Address of Registered Office (English)
2020-07-16·23401786903·1p·HK$ 20
1HK$ 20
52020-07-1623301708623
NW3Liquidator's Statement of Receipts and Payments (English)
2020-07-16·23301708623·3p·HK$ 20
3HK$ 20
62020-07-1623201893794
DOCCourt Order (English)
2020-07-16·23201893794·3p·HK$ 20
3HK$ 20
72020-07-1423101766674
ND2ANotice of Change of Company Secretary and Director (English)
2020-07-14·23101766674·3p·HK$ 20
3HK$ 20
82020-06-2323001920049
ND2ANotice of Change of Company Secretary and Director (English)
2020-06-23·23001920049·3p·HK$ 20
3HK$ 20
92020-06-1623601444005
ND2ANotice of Change of Company Secretary and Director (English)
2020-06-16·23601444005·3p·HK$ 20
3HK$ 20
102019-12-2023101721556
NR1Notice of Change of Address of Registered Office (English)
2019-12-20·23101721556·1p·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)
De-registered
Licence No. TC005757
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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 1704, 17/F, FOYER, 625 KING'S ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

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, O.S.R. Secretarial Services Limited previously held a TCSP Licence (Licence No.: TC005757) for corporate secretarial services. Following the dissolution of the corporate entity, its TCSP licence has ceased and is currently [De-registered / Inactive] (Verified: September 2026).

The primary statutory positioning of O.S.R. Secretarial 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 O.S.R. Secretarial 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 O.S.R. Secretarial Services 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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