Hong Kong Companies Registry Official TCSP Licensees Directory

Under Section 53F of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), operating a trust or company service business without a license is a criminal offence punishable by a Level 6 fine (HK$100,000) and 6 months imprisonment. The Companies Registry divides TCSP licensees into two distinct branches: ① Trust Business (~377 entities), authorized to act as express trustees for family offices and offshore wealth protection structures; and ② Corporate Services (~6,717 entities), authorized to provide statutory secretarial services, registered office addresses, and filing submissions. 86hc.com connects directly to the official registry to verify licensee identity, BRN, TC license numbers, and validity periods.

Under Section 53Z of Cap. 615, the Registrar of Companies possesses statutory powers to impose disciplinary sanctions on non-compliant licensees, including public censures, remedial orders, fines up to HK$500,000, and license suspensions or revocations. 86hc.com synchronizes official Statements of Disciplinary Action and court summons records to screen against regulatory malpractice.

The corporate governance and financial soundness of a licensed TCSP provider are foundational to its trusteeship and secretarial duties. 86hc.com provides expedited 15–30 minute retrieval of official registry filings (Form NAR1, Form NNC1, Form ND2A) bearing official receipt stamps and ICRIS anti-counterfeiting barcodes.

In compliance with Section 658 of the Companies Ordinance (Cap. 622), every company must display its registered name continuously at its registered office. Compliant TCSP business centres must maintain compliant electronic display rotation. 86hc.com screens 30+ core Grade-A commercial buildings to prevent phantom shell addresses.

Engagement of compliant TCSP licensees is an essential prerequisite for establishing Hong Kong single or multi-family offices and commercial entities. 86hc.com coordinates with Hong Kong Practising CPAs to issue Certified True Copies (CTC) compliant with HKMA standards, and provides support across IRD Profits Tax Returns and statutory auditor reports.