I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC002934)
| Official Chinese Name | 天仁秘書服務有限公司 | Official English Name | Sky Tier Secretarial Services Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2030370 | Business Reg No. (BRN) | 62676180 |
| Incorporation Date | 2014-01-22(12 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-22(2026 Return Filed) |
| Registered Office Address | ROOM 2711, 27/F, F., K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT, HONG KONGK Wah 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & TCSP Trustee & Corporate Secretary Compliance Screening
IV. TCSP Compliance & Statutory Licensing FAQ
Does Sky Tier Secretarial Services 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, Sky Tier Secretarial Services Limited lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC002934), 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: November 2026).
What is the statutory scope of services for Sky Tier Secretarial Services Limited? Is it a Trust Trustee or a Corporate Service Provider?
The primary statutory positioning of Sky Tier 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.
How to retrieve the latest Annual Return (Form NAR1) and Director Change Form (ND2A) for Sky Tier Secretarial Services Limited?
The statutory image filings for Sky Tier 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.
Is the legal company name of Sky Tier Secretarial Services 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 Sky Tier Secretarial Services 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 Sky Tier Secretarial Services 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 Sky Tier Secretarial Services 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 (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.
V. Similar Trade Names & Industry Directory
Active for 12 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
CHINA SKY ASIA LIMITED
汉天亚洲有限公司
CHINA SKY ENTERTAINMENT LIMITED
中天娱乐有限公司
CHINA SKY FINANCIAL HOLDINGS LIMITED
中天金融控股有限公司
HONG KONG JIARUI EDUCATION CONSULTING AND CULTURE LIMITED
香港佳锐教育咨询文化有限公司
CENTRAL ARTIFICIAL INTELLIGENCE TECHNOLOGY (HONG KONG) LIMITED
中环人工智能科技(香港)有限公司
Sky Faith Music Culture Company Limited
天芯音乐文化传播有限公司