BUSINESS REGISTRATION NUMBER
BRN 32482351
LiveTCSP De-registered · TC006077Former Names (1)Involved in 7 Cases

UNION ALPHA BUSINESS SERVICES LIMITED

才滙企業管理有限公司

Registry Verified: 2026-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

UNION ALPHA BUSINESS SERVICES LIMITED (才滙企業管理有限公司) 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 0777714, and Business Registration Number (BRN) is 32482351. Incorporated on 2001-11-30, the entity has maintained continuous statutory operations for 24 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held a valid Trust or Company Service Provider (TCSP) Licence granted by the Registrar of Companies (Corporate Services, Licence No. TC006077, Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 3/F, WAN CHAI, HONG KONG. In terms of judicial records, Hong Kong court registers show 7 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Historical TCSP Licensing Status (Deregistered)

Official Chinese Name 才滙企業管理有限公司 Official English Name UNION ALPHA BUSINESS SERVICES LIMITED
Name Evolution
(1 Former Name)
2001-11-30 Founding Incorp. Name
晉星投資有限公司STAR REGENCY INVESTMENT LIMITED
2002-04-12 Current Legal Name
才滙企業管理有限公司UNION ALPHA BUSINESS SERVICES LIMITED
Company Reg No. (CRN) 0777714 Business Reg No. (BRN) 32482351
Incorporation Date 2001-11-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-30
Registered Office Address
3/F, WAN CHAI, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-01-09 23202484916
NAR1Annual Return (2025) (English)
2026-01-09·23202484916·9p·HK$ 28
9 HK$ 28
2 2024-12-13 22302456697
NAR1Annual Return (2024) (English)
2024-12-13·22302456697·9p·HK$ 28
9 HK$ 28
3 2024-01-05 23601948226
ND4Notice of Resignation of Company Secretary and Director (English)
2024-01-05·23601948226·2p·HK$ 20
2 HK$ 20
4 2024-01-05 23601948225
ND2ANotice of Change of Company Secretary and Director (English)
2024-01-05·23601948225·3p·HK$ 20
3 HK$ 20
5 2024-01-05 22602488010
NAR1Annual Return (2023) (English)
2024-01-05·22602488010·8p·HK$ 28
8 HK$ 28
6 2023-12-27 SH000180285
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000180285·1p·HK$ 20
1 HK$ 20
7 2023-02-17 22001361433
ND2ANotice of Change of Company Secretary and Director (English)
2023-02-17·22001361433·3p·HK$ 20
3 HK$ 20
8 2023-02-17 22001361432
ND4Notice of Resignation of Company Secretary and Director (English)
2023-02-17·22001361432·2p·HK$ 20
2 HK$ 20
9 2022-12-12 70002891855
ND2ANotice of Change of Company Secretary and Director (English)
2022-12-12·70002891855·3p·HK$ 20
3 HK$ 20
10 2022-11-30 70002873694
NAR1Annual Return (2022) (English)
2022-11-30·70002873694·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Historical TCSP License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - TCSP Licensed Provider (Corporate Services)
Ceased
Licence No. TC006077
Court Litigation & Insolvency 7 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 7 public court docket(s) associated with this entity; confirmed 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
3/F, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. TCSP License Cessation & Historical Compliance FAQ

No longer active. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, UNION ALPHA BUSINESS SERVICES LIMITED previously held a TCSP Licence (Licence No.: TC006077) for corporate secretarial services. While the corporate entity remains registered and active [Live], its statutory TCSP licence has ceased and is currently [De-registered / Inactive] (Verified: October 2026).

The primary statutory positioning of UNION ALPHA BUSINESS 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.

Through 86hc.com's statutory registry retrieval service, you can retrieve the full set of statutory image filings for UNION ALPHA BUSINESS SERVICES 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 verified authenticity, with optional Certified True Copies (CTC) issued by AFRC-regulated 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 UNION ALPHA BUSINESS SERVICES LIMITED has no active disciplinary records or sanctions registered; however, its statutory TCSP licence has ceased and is currently de-registered.

You can submit an expedited due diligence or document retrieval request directly on 86hc.com. Relying on official Hong Kong Companies Registry ICRIS records and the Inland Revenue Department's Business Registration Office, 86hc.com provides fully digitized statutory fulfillment: 1. [Statutory Search Reports]: Full statutory corporate profile bearing 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 regulated by the AFRC, fully compliant with global bank KYC, court litigation, IPO audits, and regulatory submissions.

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