BUSINESS REGISTRATION NUMBER
BRN 61796690

LiveMoney Lender Licence Ceased Winding-up Petition (HCCW)

ANDO CREDIT LIMITED

安道信貸有限公司

Registry Verified: 2026-09-20

Jurisdiction: Hong Kong, China

ANDO CREDIT LIMITED (安道信貸有限公司) 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 1943310, and Business Registration Number (BRN) is 61796690. Incorporated on 2013-07-26, the entity has maintained continuous statutory operations for 13 years and 3 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 10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-07-27 (annual 42-day statutory filing window: Jul 26 – Sep 06); a total of 16 statutory filings (spanning 2020–2026, latest filed on 2026-04-21) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

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

Official Chinese Name	安道信貸有限公司	Official English Name	ANDO CREDIT LIMITED
Company Reg No. (CRN)	1943310	Business Reg No. (BRN / UBI)	61796690 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-07-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-26(Current Cycle Pending Check)

Registered Office Address	10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONGLee Garden Three · Causeway Bay · 523 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-21	24002103684	DOC CR Statutory Filing Document (English)	1	HK$ 20
2	2026-03-20	24002074786	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2023-12-27	SH000517419	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2021-11-03	23700727444	NW3 Liquidator's Statement of Receipts and Payments (English)	3	HK$ 20
5	2021-03-23	23700640712	NW3 Liquidator's Statement of Receipts and Payments (English)	3	HK$ 20
6	2021-03-11	23201984553	DOC Court Order (English)	7	HK$ 20
7	2021-03-11	22702239552	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2020-12-02	22702239553	NW3 Liquidator's Statement of Receipts and Payments (English)	3	HK$ 20
9	2020-11-13	22101592338	DOC Court Order (English)	22	HK$ 20
10	2020-10-28	23501741449	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20

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 & Winding-Up Winding-up Petition (HCCW)

Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 5 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.

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

10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

What regulatory licences and Hong Kong court litigation records are on file for ANDO CREDIT LIMITED?

Historical ceased licence(s): Companies Registry - Licensed Money Lender. High Court compulsory winding-up petition docket(s) (HCCW under Cap. 32) identified; inspect ORO notices and petition filings.

How many times has ANDO CREDIT LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).