I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | 兆祥財務有限公司 | Official English Name | CERTAIN FINANCE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1992-03-05
Founding Incorp. Name 順嘉投資有限公司SUNKAR INVESTMENTS LIMITED
1994-07-12
Current Legal Name 兆祥財務有限公司CERTAIN FINANCE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0346501 | Business Reg No. (BRN) | 16078493 |
| Incorporation Date | 1992-03-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-08-31 |
| Registered Office Address | ROOM A, 1/F, MERCANTILE INDUSTRIAL AND WAREHOUSE BUILDING, 16-24 TA CHUEN PING STREET, KWAI CHUNG, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Money Lenders Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
DOCStatutory Regulatory / Strike-off Reference Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of CERTAIN FINANCE COMPANY LIMITED in Hong Kong?
CERTAIN FINANCE COMPANY LIMITED was originally incorporated on 1992-03-05 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2026-08-31, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CERTAIN FINANCE COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [16078493] (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): [0346501] (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.
Who are the statutory directors of CERTAIN FINANCE COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has CERTAIN FINANCE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, CERTAIN FINANCE COMPANY LIMITED has officially recorded 1 legal name change(s): [SUNKAR INVESTMENTS LIMITED (順嘉投資有限公司) (effective 1992-03-05)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of CERTAIN FINANCE COMPANY LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that CERTAIN FINANCE COMPANY LIMITED maintains a cumulative statutory archive of 22 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does CERTAIN FINANCE COMPANY 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: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of CERTAIN FINANCE COMPANY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of CERTAIN FINANCE COMPANY LIMITED was situated at: [ROOM A, 1/F, MERCANTILE INDUSTRIAL AND WAREHOUSE BUILDING, 16-24 TA CHUEN PING STREET, KWAI CHUNG, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
How to verify the corporate legitimacy and official web portal of CERTAIN FINANCE COMPANY LIMITED?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as CERTAIN FINANCE COMPANY LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 16078493) is established exclusively through statutory registry records.