I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC010942)
| Official Chinese Name | 睿信秘書國際有限公司 | Official English Name | OneSec Secretarial International Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 79350470 |
| Incorporation Date | 2025-12-08(10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-08 |
| Registered Office Address | ROOM 9D, 3/F, TSUEN TUNG FACTORY BUILDING, 38-40 CHAI WAN KOK STREET, TSUEN WAN, HONG KONGTsuen Tung Factory 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(Form NNC1 & ND2A Filings / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
M&AMemorandum & Articles of Association (M&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & TCSP Trustee & Corporate Secretary Compliance Screening
IV. TCSP Compliance & Statutory Licensing FAQ
Does OneSec Secretarial International Limited hold a valid Trust or Company Service Provider (TCSP) Licence in Hong Kong? What is its regulatory compliance status?
Yes. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, OneSec Secretarial International Limited lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC010942), 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).
What is the statutory scope of services for OneSec Secretarial International Limited? Is it a Trust Trustee or a Corporate Service Provider?
The primary statutory positioning of OneSec Secretarial International 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.
How to retrieve the Incorporation Form (Form NNC1) and Director Change Form (ND2A) for OneSec Secretarial International Limited?
OneSec Secretarial International Limited is a newly incorporated Hong Kong entity (incorporated under 1 year). Under Section 662 of the Companies Ordinance (Cap. 622), its first statutory Annual Return (Form NAR1) is not yet due; its primary governing incorporation record is the official Incorporation Form (Form NNC1). The official registry image dossier details: founder members, initial share capital structure, founding directors' statutory correspondence addresses, and the company's first Company Secretary. Any subsequent director or address changes are recorded in Form ND2A or Form NR1, and filings can be certified as Certified True Copies (CTC) by practicing Hong Kong CPAs regulated by the AFRC.
Is the legal company name of OneSec Secretarial International Limited properly displayed on a statutory signboard at its registered office? What are the compliance rules?
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.
What are the statutory penalties for unlicensed TCSP operations in Hong Kong? Has OneSec Secretarial International Limited been subject to disciplinary actions under Section 53Z?
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 OneSec Secretarial International Limited has no active disciplinary records or sanctions registered.
How to obtain statutory due diligence search reports, Business Registration Certificate, and CPA Certified True Copies (CTC) for OneSec Secretarial International Limited?
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 (NNC1, 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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