BUSINESS REGISTRATION NUMBER
BRN 66074122

China Merchants Securities (HK) Finance Co., Limited

招商證券(香港)融資有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Merchants Securities (HK) Finance Co., Limited (招商證券(香港)融資有限公司) 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 2368314, and Business Registration Number (BRN) is 66074122. Incorporated on 2016-04-26, the entity has maintained continuous statutory operations for 10 years and 6 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 32/F, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 26 – Jun 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-19; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 招商證券(香港)融資有限公司 Official English Name China Merchants Securities (HK) Finance Co., Limited
Company Reg No. (CRN) 2368314 Business Reg No. (BRN) 66074122
Incorporation Date
2016-04-26(10 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-26(2026 Return Filed)
Registered Office Address
32/F, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONGExchange Square · 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
12026-05-1922302636549
NAR1Annual Return (2026) (English)
2026-05-19·22302636549·10p·HK$ 28
10HK$ 28
22026-04-2823002594812
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-04-28·23002594812·5p·HK$ 20
5HK$ 20
32026-03-2324002076805
NR1Notice of Change of Address of Registered Office (English)
2026-03-23·24002076805·1p·HK$ 20
1HK$ 20
42025-05-0623002486005
NAR1Annual Return (2025) (English)
2025-05-06·23002486005·10p·HK$ 28
10HK$ 28
52024-05-1322502390366
NAR1Annual Return (2024) (English)
2024-05-13·22502390366·10p·HK$ 28
10HK$ 28
62023-12-27SH000701479
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000701479·1p·HK$ 20
1HK$ 20
72023-08-2422702682848
ND2ANotice of Change of Company Secretary and Director (English)
2023-08-24·22702682848·3p·HK$ 20
3HK$ 20
82023-05-0823102090771
NAR1Annual Return (2023) (English)
2023-05-08·23102090771·9p·HK$ 28
9HK$ 28
92022-06-2023501929177
ND2ANotice of Change of Company Secretary and Director (English)
2022-06-20·23501929177·3p·HK$ 20
3HK$ 20
102022-06-0123601700168
NAR1Annual Return (2022) (English)
2022-06-01·23601700168·9p·HK$ 28
9HK$ 28

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 & Insolvency 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
32/F, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, 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 License Cessation & Historical Compliance FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, China Merchants Securities (HK) Finance Co., Limited was officially incorporated on 2016-04-26 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: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, China Merchants Securities (HK) Finance Co., Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [66074122] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2368314] 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 China Merchants Securities (HK) Finance Co., 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 China Merchants Securities (HK) Finance Co., Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-05-19: 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: 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): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for China Merchants Securities (HK) Finance Co., Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of China Merchants Securities (HK) Finance Co., Limited at: [32/F, EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG]. Official registry dossiers also record 1 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): China Merchants Securities (HK) Finance Co., 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: 2368314 / 8-digit BRN: 66074122) and barcoded Companies Registry dossiers rather than unverified external web pages.

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