UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71649526
LiveLicensed TCSP · TC008222

WESTERN TRUST LIMITED

西部信託有限公司

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

WESTERN TRUST LIMITED (西部信託有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2920677, and Business Registration Number (BRN) is 71649526, classified as a Private company limited by shares. Incorporated on 2020-03-04, the entity has maintained continuous statutory operations for 6 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. TC008222). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​​​​OF, 12/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, HONG KONG.

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC008222)

Official Chinese Name 西部信託有限公司 Official English Name WESTERN TRUST LIMITED
Business Reg No. (BRN) 71649526 Company Reg No. (CR / CRN) 2920677
Company Category Private company limited by shares Incorporation Date 2020-03-04
Current Legal Status Live Statutory Filing Cycle 2026-03-04
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​​​​OF, 12/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, HONG KONGHang Fung Industrial Building · 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 2026-9-14 24002229764
SPECSpecial Resolution (English)
2026-9-14·24002229764·1p·HK$ 20
1 HK$ 20
2 2026-4-17 22203012932
ND2ANotice of Change of Company Secretary and Director (English)
2026-4-17·22203012932·3p·HK$ 20
3 HK$ 20
3 2026-3-4 24002058185
ND2ANotice of Change of Company Secretary and Director (English)
2026-3-4·24002058185·3p·HK$ 20
3 HK$ 20
4 2026-1-16 22502550091
NR1Notice of Change of Address of Registered Office (English)
2026-1-16·22502550091·1p·HK$ 20
1 HK$ 20
5 2025-12-2 24001987451
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-2·24001987451·5p·HK$ 20
5 HK$ 20
6 2025-9-26 23302445465
ND2ANotice of Change of Company Secretary and Director (English)
2025-9-26·23302445465·3p·HK$ 20
3 HK$ 20
7 2025-8-6 23002512269
REG_REFCR Statutory Filing Document (English)
2025-8-6·23002512269·18p·HK$ 20
18 HK$ 20
8 2025-8-6 23002512268
NAR1Annual Return (2025) (English)
2025-8-6·23002512268·12p·HK$ 28
12 HK$ 28
9 2024-7-24 22902876952
REG_REFCR Statutory Filing Document (English)
2024-7-24·22902876952·18p·HK$ 20
18 HK$ 20
10 2024-7-24 22902876951
NAR1Annual Return (2024) (English)
2024-7-24·22902876951·12p·HK$ 28
12 HK$ 28

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. TC008222
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​​​​OF, 12/F, BLOCK 2, HANG FUNG INDUSTRIAL BUILDING, 2G HOK YUEN STREET, HUNG HOM, 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, WESTERN TRUST LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC008222), 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 WESTERN TRUST 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 WESTERN TRUST 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 WESTERN TRUST 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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