I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 913/2026)
| Official Chinese Name | 智通物業信貸有限公司 | Official English Name | AGI PROPERTY FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
2008-05-15
Founding Incorp. Name 萬通信貸財務有限公司Million Finance Co., Limited
2009-09-22
Former Name 1 萬通物業信貸有限公司Million Property Finance Limited
2015-01-29
Former Name 2 萬豐物業信貸有限公司Million Property Finance Limited
2017-02-27
Former Name 3 光速信貸快遞有限公司Speed Finance Express Limited
2017-12-20
Former Name 4 我們信貸(香港)有限公司WeFinance (HK) Limited
2018-10-24
Former Name 5 光速信貸快遞有限公司Speed Finance Express Limited
2026-03-10
Current Legal Name 智通物業信貸有限公司AGI PROPERTY FINANCE LIMITED | ||
| Company Reg No. (CRN) | 1237464 | Business Reg No. (BRN) | 39315248 |
| Incorporation Date | 2008-05-15(18 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-15(2026 Return Filed) |
| Registered Office Address | ROOM 903, 9/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TST, HONG KONGLippo Sun Plaza · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCRectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1Annual Return (2023) (English) | |
NSC1Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
Is AGI PROPERTY FINANCE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. AGI PROPERTY FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-05-15 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
What are the official Hong Kong tax and corporate registration numbers for AGI PROPERTY FINANCE LIMITED?
The statutory primary identifiers for AGI PROPERTY FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39315248] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1237464] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of AGI PROPERTY FINANCE LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has AGI PROPERTY FINANCE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, AGI PROPERTY FINANCE LIMITED has officially recorded 5 legal name change(s): [Million Finance Co., Limited (萬通信貸財務有限公司) (effective 2008-05-15)], [Million Property Finance Limited (萬通物業信貸有限公司) (effective 2009-09-22)], [Million Property Finance Limited (萬豐物業信貸有限公司) (effective 2015-01-29)], [Speed Finance Express Limited (光速信貸快遞有限公司) (effective 2017-02-27)], [WeFinance (HK) Limited (我們信貸(香港)有限公司) (effective 2017-12-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for AGI PROPERTY FINANCE LIMITED?
Yes. Statutory indexing confirms that AGI PROPERTY FINANCE LIMITED has accumulated 22 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-14: Form ND2A - Notice of Change of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does AGI PROPERTY FINANCE 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 licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender; Companies Registry - Licensed Money Lender (Licence No. 913/2026); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of AGI PROPERTY FINANCE LIMITED?
The statutory registered office of AGI PROPERTY FINANCE LIMITED on official record is situated at: [ROOM 903, 9/F, LIPPO SUN PLAZA, 28 CANTON ROAD, TST, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with AGI PROPERTY FINANCE LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; AGI PROPERTY FINANCE LIMITED (CRN: 1237464 / 8-digit BRN: 39315248) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
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