BUSINESS REGISTRATION NUMBER
BRN 65470036
LiveMoney Lender Licence CeasedFormer Names (2)Involved in 9 Cases

AA CREDIT LIMITED

晉豐財務有限公司

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AA CREDIT LIMITED (晉豐財務有限公司) 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 2308268, and Business Registration Number (BRN) is 65470036. Incorporated on 2015-11-17, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at Unit 2704, 27/F, Hong Kong. In terms of judicial records, Hong Kong court registers show 9 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 Money Lenders Licensing Status (Deregistered)

Official Chinese Name 晉豐財務有限公司 Official English Name AA CREDIT LIMITED
Name Evolution
(2 Former Names)
2015-11-17 Founding Incorp. Name
博智財經公關有限公司BO INTELLIGENCE FINANCIAL RELATIONS LIMITED
2018-08-28 Former Name 1
博智控股有限公司BO INTELLIGENCE HOLDINGS LIMITED
2022-09-08 Current Legal Name
晉豐財務有限公司AA CREDIT LIMITED
Company Reg No. (CRN) 2308268 Business Reg No. (BRN) 65470036
Incorporation Date 2015-11-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-17
Registered Office Address
Unit 2704, 27/F, Hong Kong
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-04 70005208292
NAR1Annual Return (2025) (English)
2025-12-04·70005208292·9p·HK$ 28
9 HK$ 28
2 2025-10-16 70005037689
NR1Notice of Change of Address of Registered Office (English)
2025-10-16·70005037689·1p·HK$ 20
1 HK$ 20
3 2025-10-16 70005036028
ND2ANotice of Change of Company Secretary and Director (English)
2025-10-16·70005036028·3p·HK$ 20
3 HK$ 20
4 2025-09-16 23502315094
ND4Notice of Resignation of Company Secretary and Director (English)
2025-09-16·23502315094·2p·HK$ 20
2 HK$ 20
5 2025-04-01 23402351849
ND2ANotice of Change of Company Secretary and Director (English)
2025-04-01·23402351849·3p·HK$ 20
3 HK$ 20
6 2024-11-20 23302312273
NAR1Annual Return (2024) (English)
2024-11-20·23302312273·11p·HK$ 28
11 HK$ 28
7 2024-10-31 24001691019
NR1Notice of Change of Address of Registered Office (English)
2024-10-31·24001691019·1p·HK$ 20
1 HK$ 20
8 2023-12-27 SH000682994
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000682994·1p·HK$ 20
1 HK$ 20
9 2023-11-17 23502070593
NAR1Annual Return (2023) (English)
2023-11-17·23502070593·10p·HK$ 28
10 HK$ 28
10 2023-08-07 22402128641
ND2ANotice of Change of Company Secretary and Director (English)
2023-08-07·22402128641·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 9 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 9 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
Unit 2704, 27/F, 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. Money Lenders License Cessation & Historical Compliance FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, AA CREDIT LIMITED was officially incorporated on 2015-11-17 (standing for 10 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65470036] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2308268] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, AA CREDIT LIMITED has officially recorded 2 legal name change(s): [BO INTELLIGENCE FINANCIAL RELATIONS LIMITED (博智財經公關有限公司) (effective 2015-11-17)], [BO INTELLIGENCE HOLDINGS LIMITED (博智控股有限公司) (effective 2018-08-28)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that AA CREDIT LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 9 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of AA CREDIT LIMITED is situated at: [Unit 2704, 27/F, Hong Kong]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying AA CREDIT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 65470036) and certified registry dossiers to prevent cross-border impersonation risks.

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