UNIQUE BUSINESS IDENTIFIER / CRN
UBI 19067544
LiveLicensed TCSP · TC001944

THINK TANK CONSULTANCY LIMITED

智囊顧問有限公司

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

THINK TANK CONSULTANCY LIMITED (智囊顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 0513401, and Business Registration Number (BRN) is 19067544, classified as a Private company limited by shares. Incorporated on 1995-05-04, the entity has maintained continuous statutory operations for 31 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 Companies Registry - TCSP Licensed Provider (Corporate Services) (Licence No. TC001944). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌​102, 1/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC001944)

Official Chinese Name 智囊顧問有限公司 Official English Name THINK TANK CONSULTANCY LIMITED
Business Reg No. (BRN) 19067544 Company Reg No. (CR / CRN) 0513401
Company Category Private company limited by shares Incorporation Date 1995-05-04
Current Legal Status Live Statutory Filing Cycle 2027-05-04(Completed for This Year)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌​102, 1/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTrade Centre · View Co-Located Entities →
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-5-11 22302631781
NAR1Annual Return (2026) (English)
2026-5-11·22302631781·10p·HK$ 28
10 HK$ 28
2 2025-6-17 22602675210
NAR1Annual Return (2025) (English)
2025-6-17·22602675210·10p·HK$ 28
10 HK$ 28
3 2024-5-7 22802686585
NAR1Annual Return (2024) (English)
2024-5-7·22802686585·10p·HK$ 28
10 HK$ 28
4 2023-12-27 SH000097370
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000097370·1p·HK$ 20
1 HK$ 20
5 2023-5-12 23502006625
NAR1Annual Return (2023) (English)
2023-5-12·23502006625·9p·HK$ 28
9 HK$ 28
6 2022-6-15 22802400176
NAR1Annual Return (2022) (English)
2022-6-15·22802400176·9p·HK$ 28
9 HK$ 28
7 2022-1-19 24001247086
NSC1Return of Allotment of Shares (English)
2022-1-19·24001247086·4p·HK$ 20
4 HK$ 20
8 2021-9-6 40018308640
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English)
2021-9-6·40018308640·1p·HK$ 33
1 HK$ 33
9 2021-9-6 23601567549
REG_REFCR Statutory Filing Document (English)
2021-9-6·23601567549·16p·HK$ 20
16 HK$ 20
10 2021-9-6 23601567548
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2021-9-6·23601567548·2p·HK$ 33
2 HK$ 33

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. TC001944
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌​102, 1/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, 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, THINK TANK CONSULTANCY LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC001944), 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 THINK TANK CONSULTANCY 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 THINK TANK CONSULTANCY 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 THINK TANK CONSULTANCY 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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