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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of AA CREDIT LIMITED in Hong Kong?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AA CREDIT LIMITED?
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.
Who are the statutory directors of AA CREDIT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has AA CREDIT LIMITED ever changed its legal company name? What are its former registered names?
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.
How to retrieve the certified company registry filings and Form NAR1 of AA CREDIT LIMITED?
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.
Does AA CREDIT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the official registered office and headquarters of AA CREDIT LIMITED in Hong Kong?
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.
How to verify the corporate legitimacy and official web portal of AA CREDIT LIMITED?
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.
V. Similar Trade Names & Industry Directory
Active for 10 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.