I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1748/2025)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CISCO SYSTEMS CAPITAL ASIA PTE. LTD. |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0012261 | Business Reg No. (BRN) | 33182055 |
| Registration Date in HK | 2002-11-13(23 yrs 11 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-13(2025 Return Filed) |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| 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 NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) | |
DOCCR Statutory Filing Document (English) | |
NN3Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
NN3Annual Return (2024) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
Is CISCO SYSTEMS CAPITAL ASIA PTE. LTD. a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
CISCO SYSTEMS CAPITAL ASIA PTE. LTD. is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2002-11-13 (operating for 23 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CISCO SYSTEMS CAPITAL ASIA PTE. LTD.?
The statutory primary identifiers for CISCO SYSTEMS CAPITAL ASIA PTE. LTD. are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33182055] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0012261] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of CISCO SYSTEMS CAPITAL ASIA PTE. LTD.?
Under Part 16 of the Companies Ordinance (Cap. 622), CISCO SYSTEMS CAPITAL ASIA PTE. LTD. is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for CISCO SYSTEMS CAPITAL ASIA PTE. LTD.?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that CISCO SYSTEMS CAPITAL ASIA PTE. LTD. has statutory filings on official record (latest statutory filing indexed on 2026-08-26: Form NN6 - Return of Change of Name of Registered Non-Hong Kong Company (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does CISCO SYSTEMS CAPITAL ASIA PTE. LTD. 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 licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1748/2025); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company CISCO SYSTEMS CAPITAL ASIA PTE. LTD.?
When executing commercial contracts or conducting cross-border due diligence on CISCO SYSTEMS CAPITAL ASIA PTE. LTD. (CRN: F0012261 / 8-digit BRN: 33182055), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).
V. Similar Trade Names & Industry Directory
Incorporated for 23 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.