BUSINESS REGISTRATION NUMBER
BRN 66319497
LiveLicensed Money Lender · 1994/2025Involved in 4 Cases

CHAP YIK LIMITED

集易有限公司

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHAP YIK LIMITED (集易有限公司) 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 2392690, and Business Registration Number (BRN) is 66319497. Incorporated on 2016-06-20, the entity has maintained continuous statutory operations for 10 years, 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. 1994/2025). The registered office is situated at ROOM 3206-3210, 32/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG. In terms of judicial records, Hong Kong court registers show 4 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: 1994/2025)

Official Chinese Name 集易有限公司 Official English Name CHAP YIK LIMITED
Company Reg No. (CRN) 2392690 Business Reg No. (BRN) 66319497
Incorporation Date 2016-06-20 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-20✓ 2026 Return Filed
Registered Office Address
ROOM 3206-3210, 32/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONGChina Resources Building · 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 2026-07-09 22302657013
NAR1Annual Return (2026) (English)
2026-07-09·22302657013·10p·HK$ 28
10 HK$ 28
2 2025-07-03 23002503101
NAR1Annual Return (2025) (English)
2025-07-03·23002503101·10p·HK$ 28
10 HK$ 28
3 2024-10-14 24001678661
ND2ANotice of Change of Company Secretary and Director (English)
2024-10-14·24001678661·3p·HK$ 20
3 HK$ 20
4 2024-06-24 23302253910
NAR1Annual Return (2024) (English)
2024-06-24·23302253910·10p·HK$ 28
10 HK$ 28
5 2023-12-27 SH000726647
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000726647·1p·HK$ 20
1 HK$ 20
6 2023-06-26 22702656956
NAR1Annual Return (2023) (English)
2023-06-26·22702656956·9p·HK$ 28
9 HK$ 28
7 2022-07-05 22602315121
NA2Statutory Filing (English)
2022-07-05·22602315121·1p·HK$ 20
1 HK$ 20
8 2022-06-21 23202195194
NAR1Annual Return (2022) (English)
2022-06-21·23202195194·9p·HK$ 28
9 HK$ 28
9 2021-06-25 22502106295
NAR1Annual Return (2021) (English)
2021-06-25·22502106295·9p·HK$ 28
9 HK$ 28
10 2020-12-16 22101601997
NR1Notice of Change of Address of Registered Office (English)
2020-12-16·22101601997·1p·HK$ 20
1 HK$ 20

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. 1994/2025
Court Litigation & Insolvency 4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 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
ROOM 3206-3210, 32/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, 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, CHAP YIK LIMITED was officially incorporated on 2016-06-20 as a Private company limited by shares (standing for 10 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, CHAP YIK LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [66319497] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2392690] 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 CHAP YIK 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 CHAP YIK LIMITED maintains a cumulative statutory archive of 19 filing record(s) on file (latest statutory filing indexed on 2026-07-09: 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. 1994/2025); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 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 CHAP YIK LIMITED at: [ROOM 3206-3210, 32/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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): CHAP YIK 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: 2392690 / 8-digit BRN: 66319497) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Above HK Median Tenure
10 Yrs Tenure
Inc. 2016-06-20

Active for 10 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Wan Chai District · High-Density Secretarial Hub
China Resources Building 4,169 Co-Located Entities

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

Retrieve Filings