BUSINESS REGISTRATION NUMBER
BRN 64055748

LiveMoney Lender Licence Ceased Involved in 1 Case

Aurum Pacific Finance Limited

奧栢財務有限公司

Registry Verified: 2026-11-13

Inquiries: 126 Views

Jurisdiction: Hong Kong, China

Aurum Pacific Finance Limited (奧栢財務有限公司) 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 2167686, and Business Registration Number (BRN) is 64055748. Incorporated on 2014-11-12, the entity has maintained continuous statutory operations for 12 years, 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 24/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 12 – Dec 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-21; a total of 60 statutory filings (spanning 2014–2025, latest filed on 2025-11-21) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 32 officer/secretary change notice(s) (ND2A), 8 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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

Official Chinese Name	奧栢財務有限公司	Official English Name	Aurum Pacific Finance Limited
Company Reg No. (CRN)	2167686	Business Reg No. (BRN)	64055748
Incorporation Date	2014-11-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-12(2025 Return Filed)

Registered Office Address	24/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONGEmperor Group Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-11-21	70005160711	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-10-10	22001891548	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2025-10-03	24001940470	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
4	2025-03-18	22101999176	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-02-25	24001768313	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
6	2025-02-20	70004393109	NA2 Statutory Filing (English)	1	HK$ 20
7	2024-12-11	70004236799	NAR1 Annual Return (2024) (English)	10	HK$ 28
8	2023-12-27	SH000615194	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-12-27	24001510551	ND2A Notice of Change of Company Secretary and Director (English)	5	HK$ 20
10	2023-12-27	24001510550	ND2A Notice of Change of Company Secretary and Director (English)	4	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 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

24/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONG

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

IV. Money Lenders License Cessation & Historical Compliance FAQ

Is Aurum Pacific Finance Limited a legally registered Hong Kong company? What is its operational status?

Yes. Aurum Pacific Finance Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-11-12 (operating for 12 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: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Aurum Pacific Finance Limited?

The statutory primary identifiers for Aurum Pacific Finance Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64055748] (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): [2167686] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Aurum Pacific Finance Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Aurum Pacific Finance Limited?

Yes. Statutory indexing confirms that Aurum Pacific Finance Limited has accumulated 60 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-21: Form NAR1 - Annual Return (2025) (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 Aurum Pacific 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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Where is the statutory registered office of Aurum Pacific Finance Limited in Hong Kong?

The statutory registered office of Aurum Pacific Finance Limited on official record is situated at: [24/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 8 statutory registered office address change filing(s) (Form NR1). 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.