BUSINESS REGISTRATION NUMBER
BRN 59963053
LiveLicensed Money Lender · 0845/2025Money Lender Licence CeasedInvolved in 13 Cases

BILLION HONOUR (ASIA) LIMITED

億信(亞洲)有限公司

Registry Verified: 2026-10-18
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

BILLION HONOUR (ASIA) LIMITED (億信(亞洲)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 1760687, and Business Registration Number (BRN) is 59963053. Incorporated on 2012-06-15, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, currently holding Companies Registry - Licensed Money Lender (Licence No. 0845/2025); it previously held Companies Registry - Licensed Money Lender (Licence Ceased) (which has ceased and been de-registered). The registered office is situated at Unit 1801, 18/F, Lee Garden Five, Causeway Bay, Hong Kong. In terms of judicial records, Hong Kong court registers show 13 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 & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 0845/2025)

Official Chinese Name 億信(亞洲)有限公司 Official English Name BILLION HONOUR (ASIA) LIMITED
Company Reg No. (CRN) 1760687 Business Reg No. (BRN) 59963053
Incorporation Date 2012-06-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
Unit 1801, 18/F, Lee Garden Five, Causeway Bay, Hong KongLee Garden Five · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-30 22102130353
SPECSpecial Resolution (Dormant Company Status) (English)
2026-07-30·22102130353·1p·HK$ 20
1 HK$ 20
2 2026-06-15 22903086743
NAR1Annual Return (2026) (English)
2026-06-15·22903086743·10p·HK$ 28
10 HK$ 28
3 2026-05-15 24002126367
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-05-15·24002126367·3p·HK$ 20
3 HK$ 20
4 2025-06-16 22302521313
NAR1Annual Return (2025) (English)
2025-06-16·22302521313·10p·HK$ 28
10 HK$ 28
5 2024-06-17 23202429246
NAR1Annual Return (2024) (English)
2024-06-17·23202429246·10p·HK$ 28
10 HK$ 28
6 2023-12-27 SH000464462
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000464462·1p·HK$ 20
1 HK$ 20
7 2023-06-15 22902722153
NAR1Annual Return (2023) (English)
2023-06-15·22902722153·9p·HK$ 28
9 HK$ 28
8 2022-06-23 22802420854
NAR1Annual Return (2022) (English)
2022-06-23·22802420854·9p·HK$ 28
9 HK$ 28
9 2021-07-02 22702357473
NAR1Annual Return (2021) (English)
2021-07-02·22702357473·9p·HK$ 28
9 HK$ 28
10 2020-07-20 22702200199
NAR1Annual Return (2020) (English)
2020-07-20·22702200199·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 0845/2025
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 13 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 13 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
Unit 1801, 18/F, Lee Garden Five, Causeway Bay, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

In statutory due diligence and corporate verification, BILLION HONOUR (ASIA) LIMITED is authenticated as a lawful company limited by shares established on 2012-06-15 (duration: 14 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59963053] (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): [1760687] (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.

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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. In Hong Kong corporate registration records, BILLION HONOUR (ASIA) LIMITED has officially logged 19 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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 (Licence No. 0845/2025) (Status: Active); historically held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 13 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of BILLION HONOUR (ASIA) LIMITED is situated at: [Unit 1801, 18/F, Lee Garden Five, Causeway Bay, Hong Kong]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of BILLION HONOUR (ASIA) LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 59963053). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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