UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 38414552
LiveLicensed TCSP · TC004700Former Names (2)

PERPETUALIS WEALTH MANAGEMENT LIMITED

傳承財富管理有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PERPETUALIS WEALTH MANAGEMENT LIMITED (傳承財富管理有限公司) 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 1154382, and Business Registration Number (BRN) is 38414552. Incorporated on 2007-07-31, the entity has maintained continuous statutory operations for 19 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. TC004700). The registered office is situated at 5/F, BLOCK 1, TERN CENTRE TOWER 1, 237 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG.

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC004700)

Official Chinese Name 傳承財富管理有限公司 Official English Name PERPETUALIS WEALTH MANAGEMENT LIMITED
Company Reg No. (CRN) 1154382 Business Reg No. (BRN) 38414552
Incorporation Date 2007-07-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-31✓ 2026 Return Filed
Registered Office Address
5/F, BLOCK 1, TERN CENTRE TOWER 1, 237 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONGTern 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.
Name Evolution
(2 Former Names)
2007-10-02 Founding Incorp. Name
CHENG & WONG, LIMITED
2007-07-31 Former Name 1
ASIAFINE LIMITED
2022-09-01 Current Legal Name
傳承財富管理有限公司PERPETUALIS WEALTH MANAGEMENT LIMITED

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-25 22803005896
NAR1Annual Return (2026) (English)
2026-08-25·22803005896·11p·HK$ 28
11 HK$ 28
2 2025-07-31 23602149112
NAR1Annual Return (2025) (English)
2025-07-31·23602149112·11p·HK$ 28
11 HK$ 28
3 2025-07-31 22102038503
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-07-31·22102038503·3p·HK$ 20
3 HK$ 20
4 2024-08-06 22602559814
NAR1Annual Return (2024) (English)
2024-08-06·22602559814·11p·HK$ 28
11 HK$ 28
5 2024-03-11 22001560932
NR1Notice of Change of Address of Registered Office (English)
2024-03-11·22001560932·1p·HK$ 20
1 HK$ 20
6 2023-12-27 SH000261518
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000261518·1p·HK$ 20
1 HK$ 20
7 2023-08-01 23102131165
NAR1Annual Return (2023) (English)
2023-08-01·23102131165·10p·HK$ 28
10 HK$ 28
8 2022-09-09 23501958179
NR2Notice of Location of Registers and Company Records (English)
2022-09-09·23501958179·2p·HK$ 20
2 HK$ 20
9 2022-09-09 23501958106
ND2ANotice of Change of Company Secretary and Director (English)
2022-09-09·23501958106·3p·HK$ 20
3 HK$ 20
10 2022-09-01 40019374317
DOCCR Statutory Filing Document
2022-09-01·40019374317·1p·HK$ 20
1 HK$ 20

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. TC004700
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and 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
5/F, BLOCK 1, TERN CENTRE TOWER 1, 237 QUEEN'S ROAD CENTRAL, SHEUNG WAN, 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, PERPETUALIS WEALTH MANAGEMENT LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC004700), 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 PERPETUALIS WEALTH MANAGEMENT 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 PERPETUALIS WEALTH MANAGEMENT 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 PERPETUALIS WEALTH MANAGEMENT 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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