BUSINESS REGISTRATION NUMBER
BRN 33174575
LiveLicensed Money Lender · 372/2026Former Names (1)Involved in 19 Cases

CHINA RISE FINANCE CO., LIMITED

華晉財務有限公司

Registry Verified: 2026-10-18
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA RISE FINANCE CO., LIMITED (華晉財務有限公司) 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 0821612, and Business Registration Number (BRN) is 33174575. Incorporated on 2002-11-13, the entity has maintained continuous statutory operations for 23 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. 372/2026). The registered office is situated at ROOM 06, 10/F, ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, HONG KONG. In terms of judicial records, Hong Kong court registers show 19 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: 372/2026)

Official Chinese Name 華晉財務有限公司 Official English Name CHINA RISE FINANCE CO., LIMITED
Name Evolution
(1 Former Name)
2002-11-13 Founding Incorp. Name
晉龍有限公司JADE DRAGON CORPORATION LIMITED
2008-10-08 Current Legal Name
華晉財務有限公司CHINA RISE FINANCE CO., LIMITED
Company Reg No. (CRN) 0821612 Business Reg No. (BRN) 33174575
Incorporation Date 2002-11-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-13
Registered Office Address
ROOM 06, 10/F, ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, HONG KONGIsland Place · 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 2026-09-07 70006180441
ND2ANotice of Change of Company Secretary and Director (English)
2026-09-07·70006180441·3p·HK$ 20
3 HK$ 20
2 2025-11-17 70005141928
NAR1Annual Return (2025) (English)
2025-11-17·70005141928·11p·HK$ 28
11 HK$ 28
3 2024-12-06 70004224851
NAR1Annual Return (2024) (English)
2024-12-06·70004224851·11p·HK$ 28
11 HK$ 28
4 2023-12-27 SH000170043
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000170043·1p·HK$ 20
1 HK$ 20
5 2023-12-21 22602484565
NAR1Annual Return (2023) (English)
2023-12-21·22602484565·10p·HK$ 28
10 HK$ 28
6 2022-12-14 23601793153
NAR1Annual Return (2022) (English)
2022-12-14·23601793153·10p·HK$ 28
10 HK$ 28
7 2021-11-24 23101883969
NAR1Annual Return (2021) (English)
2021-11-24·23101883969·10p·HK$ 28
10 HK$ 28
8 2020-12-04 23401833078
NAR1Annual Return (2020) (English)
2020-12-04·23401833078·10p·HK$ 28
10 HK$ 28
9 2020-06-11 22202235479
ND2ANotice of Change of Company Secretary and Director (English)
2020-06-11·22202235479·6p·HK$ 20
6 HK$ 20
10 2019-12-17 22602013825
NAR1Annual Return (2019) (English)
2019-12-17·22602013825·11p·HK$ 28
11 HK$ 28

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. 372/2026
Court Litigation & Insolvency 19 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 19 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 06, 10/F, ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, 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

CHINA RISE FINANCE CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2002-11-13 (operating for 23 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 civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33174575] (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): [0821612] (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.

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.

According to the official statutory records of the Companies Registry, CHINA RISE FINANCE CO., LIMITED has officially recorded 1 legal name change(s): [JADE DRAGON CORPORATION LIMITED (晉龍有限公司) (effective 2002-11-13)]. 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.

Yes. Statutory indexing confirms that CHINA RISE FINANCE CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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. 372/2026); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 19 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of CHINA RISE FINANCE CO., LIMITED is situated at: [ROOM 06, 10/F, ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 33174575). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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