I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 中良財務有限公司 | Official English Name | COFCO FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1992-01-16
Founding Incorp. Name GOLDEN WAY LIMITED
1993-10-21
Former Name 1 中糧財務有限公司CEROILFOOD FINANCE LIMITED
1993-11-25
Former Name 2 (中良財務有限公司)CEROILFOOD FINANCE LIMITED
2011-01-26
Current Legal Name 中良財務有限公司COFCO FINANCE LIMITED | ||
| Company Reg No. (CRN) | 0340389 | Business Reg No. (BRN) | 15365120 |
| Incorporation Date | 1992-01-16(34 yrs 9 mos) | Company Category | Open-ended Fund Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-16(2026 Return Filed) |
| Registered Office Address | 33/F, F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONGCOFCO Tower · 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)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
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 COFCO FINANCE LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, COFCO FINANCE LIMITED was officially incorporated on 1992-01-16 as a Open-ended Fund Company (standing for 34 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of COFCO FINANCE LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, COFCO FINANCE LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [15365120] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0340389] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of COFCO FINANCE LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of COFCO FINANCE 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.
Has COFCO FINANCE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, COFCO FINANCE LIMITED has officially recorded 3 legal name change(s): [GOLDEN WAY LIMITED (effective 1992-01-16)], [CEROILFOOD FINANCE LIMITED (中糧財務有限公司) (effective 1993-10-21)], [CEROILFOOD FINANCE LIMITED ((中良財務有限公司)) (effective 1993-11-25)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of COFCO FINANCE LIMITED?
Official records of the Hong Kong Companies Registry verify that COFCO FINANCE LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-06-23: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
Does COFCO FINANCE 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: 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 COFCO FINANCE 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.
What is the official registered address of COFCO FINANCE LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of COFCO FINANCE LIMITED at: [33/F, F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, 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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for COFCO FINANCE LIMITED?
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): COFCO FINANCE 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: 0340389 / 8-digit BRN: 15365120) and barcoded Companies Registry dossiers rather than unverified external web pages.
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