UNIQUE BUSINESS IDENTIFIER
UBI 60342294
Live (Active) 🛡️ Companies Registry - Licensed Money Lender BRN: 60342294 CR: 1798435 📅 Operating for 14 Years

Profit Express Finance Limited

駿凝工程有限公司

🕒 Record Updated: 2012-09-11
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Profit Express Finance Limited (駿凝工程有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1798435, Business Registration Number (BRN): 60342294. Legal Classification: Private Company Limited by Shares. Date of Incorporation: August 16, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 駿凝工程有限公司 Official English Name Profit Express Finance Limited
Business Reg No. (BRN) 60342294 Company Reg No. (CR) 1798435
Company Category Private Company Limited by Shares Incorporation Date 2012-08-16
Current Legal Status Live (Active) Statutory Filing Cycle August 16, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港10楼
Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
CR Expired Money Lenders Licences
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT 4 10/F WITTY COMM BLDG, 1A-1L TUNG CHOI ST MONGKOK KLN, HONG KONG
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