BUSINESS REGISTRATION NUMBER
BRN 62299144

WAI MEI DAT CREDIT SERVICE LIMITED

華美達信貸財務有限公司

Registry Verified: 2026-10-05
Inquiries: 89 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WAI MEI DAT CREDIT SERVICE LIMITED (華美達信貸財務有限公司) 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 1992816, and Business Registration Number (BRN) is 62299144. Incorporated on 2010-03-26, the entity has maintained continuous statutory operations for 16 years and 7 months, 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 67, G/F, 15-23 Castle Peak Road, Tsuen Wan, Hong Kong. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 26 – May 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-12; a total of 16 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 華美達信貸財務有限公司 Official English Name WAI MEI DAT CREDIT SERVICE LIMITED
Company Reg No. (CRN) 1992816 Business Reg No. (BRN) 62299144
Incorporation Date
2010-03-26(16 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-26
Registered Office Address
Unit 67, G/F, 15-23 Castle Peak Road, Tsuen Wan, 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
12025-11-1222402355366
NAR1Annual Return (2025) (English)
2025-11-12·22402355366·9p·HK$ 28
9HK$ 28
22024-11-2223402297127
NAR1Annual Return (2024) (English)
2024-11-22·23402297127·9p·HK$ 28
9HK$ 28
32023-12-27SH000538904
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000538904·1p·HK$ 20
1HK$ 20
42023-11-2222802619781
NAR1Annual Return (2023) (English)
2023-11-22·22802619781·8p·HK$ 28
8HK$ 28
52022-11-2422502246147
NAR1Annual Return (2022) (English)
2022-11-24·22502246147·8p·HK$ 28
8HK$ 28
62021-11-2322502141941
NAR1Annual Return (2021) (English)
2021-11-23·22502141941·8p·HK$ 28
8HK$ 28
72020-11-2723201936948
NAR1Annual Return (2020) (English)
2020-11-27·23201936948·8p·HK$ 28
8HK$ 28
82019-11-2022902177780
NAR1Annual Return (2019) (English)
2019-11-20·22902177780·8p·HK$ 28
8HK$ 28
92019-05-2322401772915
NSC1Return of Allotment of Shares (English)
2019-05-23·22401772915·4p·HK$ 20
4HK$ 20
102018-11-0823201574205
NAR1Annual Return (2018) (English)
2018-11-08·23201574205·8p·HK$ 28
8HK$ 28

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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 67, G/F, 15-23 Castle Peak Road, Tsuen Wan, 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

Yes. In statutory due diligence and corporate verification, WAI MEI DAT CREDIT SERVICE LIMITED is authenticated as a lawful Private company limited by shares established on 2010-03-26 under the Companies Ordinance (Cap. 622) (duration: 16 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to WAI MEI DAT CREDIT SERVICE LIMITED: 1. Business Registration Number (BRN / UBI): [62299144] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1992816] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of WAI MEI DAT CREDIT SERVICE LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, WAI MEI DAT CREDIT SERVICE LIMITED has officially logged 16 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-12: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of WAI MEI DAT CREDIT SERVICE LIMITED is registered at: [Unit 67, G/F, 15-23 Castle Peak Road, Tsuen Wan, Hong Kong]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with WAI MEI DAT CREDIT SERVICE LIMITED (CRN: 1992816 / 8-digit BRN: 62299144), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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