Kroll Trustee Services (HK) Limited
德安華信託服務(香港)有限公司
About this company
Kroll Trustee Services (HK) Limited is a Hong Kong public company limited by shares incorporated on June 22, 2011. It is registered with company registration (CR) number 1619851 and business registration number (BRN) 58548008. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Madison Pacific Trust Limited. Its registered office is at Unit 6b1, 6/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 99 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1619851
- BRN
- 58548008
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-06-22
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-15
Registered office
Current address
Unit 6b1, 6/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
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As filed: UNIT 6B1, 6F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| 德安華信託服務(香港)有限公司 | — | Current |
| 麥迪森信託有限公司 | 2015-12-08 | — |
| Kroll Trustee Services (HK) Limited | — | Current |
| Madison Pacific Trust Limited | 2011-06-22 | — |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)Accounts / Financial Statements
2026-08-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-16 · Name Change
Certificate of Change of Name
2026-04-16 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)Accounts / Financial Statements
2025-07-25 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-29 · Charges
(E)Instrument
2025-05-29 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2025-05-28 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2024-07-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-16 | |
| Certificate of Change of Name | Name Change | 2026-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-29 | |
| (E)Instrument | Other | 2025-05-29 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
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At the same registered office
Frequently asked questions
When was Kroll Trustee Services (HK) Limited incorporated?
Kroll Trustee Services (HK) Limited was incorporated in Hong Kong on June 22, 2011.
Is Kroll Trustee Services (HK) Limited still active?
Yes. Kroll Trustee Services (HK) Limited is currently active on the Hong Kong Companies Register.
What are Kroll Trustee Services (HK) Limited's CR number and BRN?
Kroll Trustee Services (HK) Limited's company registration (CR) number is 1619851 and its business registration number (BRN) is 58548008.
Where is Kroll Trustee Services (HK) Limited's registered office?
Kroll Trustee Services (HK) Limited's registered office is at Unit 6b1, 6/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Kroll Trustee Services (HK) Limited?
Kroll Trustee Services (HK) Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Kroll Trustee Services (HK) Limited filed?
Kroll Trustee Services (HK) Limited has 99 documents on file with the Hong Kong Companies Registry, dating back to 2011.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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