I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 快意財務有限公司 | Official English Name | AI Finance Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 60327337 | Company Reg No. (CR / CRN) | 1796949 |
| Company Category | Private company limited by shares | Incorporation Date | 2012-09-06 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-06 |
| 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 Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
REG_REFStatutory Regulatory / Strike-off Reference Document | |
BRN_REFBusiness Registration Certificate (BRN) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2020) | |
ND4Notice of Resignation of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is AI Finance Limited a legally registered Hong Kong company? What is its operational status?
AI Finance Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2012-09-06 (operating for 14 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AI Finance Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60327337] (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): [1796949] (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 AI Finance 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has AI Finance Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, AI Finance Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for AI Finance Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does AI 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: 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): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
