I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 伯明翰財務有限公司 | Official English Name | Birmingham Finance Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2486877 | Business Reg No. (BRN / UBI) | 67266728 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-02-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-20(2026 Return Filed) |
| Registered Office Address | 31/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONGVertical SQ · Wong Chuk Hang · 49 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
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
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
31/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders License Cessation & Historical Compliance FAQ
Q1
What Hong Kong statutory regulatory licences are linked to Birmingham Finance Limited?
Historical ceased licence(s): Companies Registry - Licensed Money Lender.
Q2
How many times has Birmingham Finance Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [31/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 67177547
Birmingham International Holdings Limited
伯明翰環球控股有限公司
BRN: 66795576
Birmingham Investments (China) Limited
伯明翰投資(中國)有限公司
BRN: 18662919
BIRMINGHAM FOOD PRODUCTS LIMITED
百明翰食品有限公司
BRN: 66669066
DA FINANCE (HK) LIMITED
德林財務(香港)有限公司
BRN: 37687562
KONBEST DEVELOPMENT LIMITED
康佳發展有限公司
BRN: 60323090
Premium Financial Limited
永寶物業按揭有限公司