I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 八駿財務投資有限公司 | Official English Name | BRIDGING FINANCE & INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1986-08-29
Founding Incorp. Name 勤華發展有限公司KENWARD DEVELOPMENTS LIMITED
1991-07-09
Current Legal Name 八駿財務投資有限公司BRIDGING FINANCE & INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0174136 | Business Reg No. (BRN / UBI) | 10653906 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1986-08-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-29 42d NAR1 Window: Aug 29 – Oct 10 · Latest NAR1: 2018-10-09 |
| Registered Office Address | 16/F, PARK AVENUE TOWER, 5 MORETON TERRACE, CAUSEWAY BAY, HONG KONGPark Avenue Tower · Causeway Bay · 111 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2017) (English) | |
NAR1 Annual Return (2016) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2015) (English) | |
NAR1 Annual Return (2014) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is BRIDGING FINANCE & INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. BRIDGING FINANCE & INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1986-08-29 (operating for 40 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 BRIDGING FINANCE & INVESTMENT LIMITED?
The statutory primary identifiers for BRIDGING FINANCE & INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10653906] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0174136] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of BRIDGING FINANCE & INVESTMENT 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.
Has BRIDGING FINANCE & INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BRIDGING FINANCE & INVESTMENT LIMITED has officially recorded 1 legal name change(s): [KENWARD DEVELOPMENTS LIMITED (勤華發展有限公司) (effective 1986-08-29)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for BRIDGING FINANCE & INVESTMENT LIMITED?
Yes. Statutory indexing confirms that BRIDGING FINANCE & INVESTMENT LIMITED has accumulated 57 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 BRIDGING FINANCE & INVESTMENT 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 7 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 BRIDGING FINANCE & INVESTMENT LIMITED in Hong Kong?
The statutory registered office of BRIDGING FINANCE & INVESTMENT LIMITED on official record is situated at: [16/F, PARK AVENUE TOWER, 5 MORETON TERRACE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 6 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.