I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 先富投資有限公司 | Official English Name | ADVANCE RICH INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2630505 | Business Reg No. (BRN) | 68713807 |
| Incorporation Date | 2017-12-29(Tenure: 2 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2020-11-27 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Money Lenders Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4Notice of Resignation of Company Secretary and Director (Chinese) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (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 ADVANCE RICH INVESTMENT LIMITED in Hong Kong?
ADVANCE RICH INVESTMENT LIMITED (Private company limited by shares) was originally incorporated on 2017-12-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2020-11-27, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ADVANCE RICH INVESTMENT LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, ADVANCE RICH INVESTMENT LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [68713807] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2630505] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of ADVANCE RICH INVESTMENT LIMITED prior to dissolution?
Although ADVANCE RICH INVESTMENT LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
How to retrieve the certified company registry filings and Form NAR1 of ADVANCE RICH INVESTMENT LIMITED?
Official records of the Hong Kong Companies Registry verify that ADVANCE RICH INVESTMENT LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-11-27: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does ADVANCE RICH INVESTMENT 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: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for ADVANCE RICH INVESTMENT LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
How to verify historical contracts or statutory records of dissolved entity ADVANCE RICH INVESTMENT LIMITED?
No. Because ADVANCE RICH INVESTMENT LIMITED (CRN: 2630505 / 8-digit BRN: 68713807) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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