BUSINESS REGISTRATION NUMBER
BRN 72887636

California Credit Limited

加洲信貸有限公司

Registry Verified: 2026-10-05
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

California Credit Limited (加洲信貸有限公司) 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 3038428, and Business Registration Number (BRN) is 72887636. Incorporated on 2021-04-14, the entity has maintained continuous statutory operations for 5 years and 6 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1808/2025). The registered office is situated at 801/F, GINZA PLAZA, 2A-2H SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 14 – May 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-17; a total of 11 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). 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 & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1808/2025)

Official Chinese Name 加洲信貸有限公司 Official English Name California Credit Limited
Company Reg No. (CRN) 3038428 Business Reg No. (BRN) 72887636
Incorporation Date
2021-04-14(5 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-14(2026 Return Filed)
Registered Office Address
801/F, GINZA PLAZA, 2A-2H SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONGGinza Plaza · 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
12026-04-1770005652719
NAR1Annual Return (2026) (English)
2026-04-17·70005652719·9p·HK$ 28
9HK$ 28
22025-04-1670004546280
NAR1Annual Return (2025) (English)
2025-04-16·70004546280·9p·HK$ 28
9HK$ 28
32024-04-2623102239796
NAR1Annual Return (2024) (English)
2024-04-26·23102239796·9p·HK$ 28
9HK$ 28
42023-12-27SH001551433
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001551433·1p·HK$ 20
1HK$ 20
52023-07-1270003238876
NAR1Annual Return (2023) (English)
2023-07-12·70003238876·8p·HK$ 28
8HK$ 28
62022-08-0522602326957
ND2ANotice of Change of Company Secretary and Director (English)
2022-08-05·22602326957·3p·HK$ 20
3HK$ 20
72022-07-2522902567673
NAR1Annual Return (2022) (English)
2022-07-25·22902567673·9p·HK$ 28
9HK$ 28
82022-06-1723402000456
ND2ANotice of Change of Company Secretary and Director (English)
2022-06-17·23402000456·3p·HK$ 20
3HK$ 20
92021-04-1470002097374
NNC1Incorporation Form (Company Limited by Shares) (English)
2021-04-14·70002097374·9p·HK$ 28
9HK$ 28
102021-04-1470002097376
A&AArticles of Association (A&A) (English)
2021-04-14·70002097376·28p·HK$ 33
28HK$ 33

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. 1808/2025
Court Litigation & Insolvency 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
801/F, GINZA PLAZA, 2A-2H SAI YEUNG CHOI STREET SOUTH, MONG KOK, 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

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, California Credit Limited was officially incorporated on 2021-04-14 as a Private company limited by shares (standing for 5 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, California Credit Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72887636] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3038428] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of California Credit Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that California Credit Limited maintains a cumulative statutory archive of 11 filing record(s) on file (latest statutory filing indexed on 2026-04-17: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

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. 1808/2025); 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.

Official filings of the Hong Kong Companies Registry record the statutory registered office of California Credit Limited at: [801/F, GINZA PLAZA, 2A-2H SAI YEUNG CHOI STREET SOUTH, MONG KOK, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): California Credit Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3038428 / 8-digit BRN: 72887636) and barcoded Companies Registry dossiers rather than unverified external web pages.

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