BUSINESS REGISTRATION NUMBER
BRN 15365120

COFCO FINANCE LIMITED

中良財務有限公司

Registry Verified: 2026-10-30
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

COFCO FINANCE LIMITED (中良財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Open-ended Fund Company. Its official Company Registration Number (CR No. / CRN) is 0340389, and Business Registration Number (BRN) is 15365120. Incorporated on 1992-01-16, the entity has maintained continuous statutory operations for 34 years and 9 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 33/F, F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 16 – Feb 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-02; a total of 20 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 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-2323302565022
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-06-23·23302565022·3p·HK$ 20
3HK$ 20
22026-05-1123302544753
ND2ANotice of Change of Company Secretary and Director (English)
2026-05-11·23302544753·3p·HK$ 20
3HK$ 20
32026-04-3022002027409
ND2ANotice of Change of Company Secretary and Director (English)
2026-04-30·22002027409·3p·HK$ 20
3HK$ 20
42026-02-0222402383449
NAR1Annual Return (2026) (English)
2026-02-02·22402383449·13p·HK$ 28
13HK$ 28
52025-08-1122102040441
ND2ANotice of Change of Company Secretary and Director (English)
2025-08-11·22102040441·3p·HK$ 20
3HK$ 20
62025-04-2323302378734
NR1Notice of Change of Address of Registered Office (English)
2025-04-23·23302378734·1p·HK$ 20
1HK$ 20
72025-04-2323302378733
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-04-23·23302378733·5p·HK$ 20
5HK$ 20
82025-03-0623402337867
ND2ANotice of Change of Company Secretary and Director (English)
2025-03-06·23402337867·3p·HK$ 20
3HK$ 20
92025-01-2722202871600
NAR1Annual Return (2025) (English)
2025-01-27·22202871600·13p·HK$ 28
13HK$ 28
102024-11-1222101959155
ND2ANotice of Change of Company Secretary and Director (English)
2024-11-12·22101959155·4p·HK$ 20
4HK$ 20

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
33/F, F., COFCO TOWER, 262 GLOUCESTER ROAD, CAUSEWAY BAY, 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, 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).

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.

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.

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.

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.

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.

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.

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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