I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1509/2025)
| Official Chinese Name | 銀富物業按揭有限公司 | Official English Name | CURRENCY FORTUNE PROPERTY & FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-06-28
Founding Incorp. Name 銀富物業投資有限公司CURRENCY FORTUNE PROPERTY & INVESTMENT LIMITED
2000-11-24
Current Legal Name 銀富物業按揭有限公司CURRENCY FORTUNE PROPERTY & FINANCE LIMITED | ||
| Company Reg No. (CRN) | 0721955 | Business Reg No. (BRN) | 31059004 |
| Incorporation Date | 2000-06-28(26 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-28(2026 Return Filed) |
| Registered Office Address | 13/F, AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGAmtel Building · 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English)Historical Shareholders & Directors | |
NAR1 Annual Return (2024) (English)Historical Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Historical Shareholders & Directors | |
NAR1 Annual Return (2022) (English)Historical Shareholders & Directors | |
SPEC Special Resolution (English) | |
M&A Memorandum & Articles of Association (M&A) (English)Articles of Association | |
M&A Memorandum & Articles of Association (M&A) (English)Articles of Association | |
ND2A Notice of Change of Company Secretary and Director (English)Director / Secretary Change |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
What is the official statutory registration status of CURRENCY FORTUNE PROPERTY & FINANCE LIMITED in Hong Kong?
Yes. CURRENCY FORTUNE PROPERTY & FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-06-28 (operating for 26 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 corporate capacity (Statutory verification: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CURRENCY FORTUNE PROPERTY & FINANCE LIMITED?
The statutory primary identifiers for CURRENCY FORTUNE PROPERTY & FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31059004] (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): [0721955] (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 Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CURRENCY FORTUNE PROPERTY & FINANCE LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has CURRENCY FORTUNE PROPERTY & 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, CURRENCY FORTUNE PROPERTY & FINANCE LIMITED has officially recorded 1 legal name change(s): [CURRENCY FORTUNE PROPERTY & INVESTMENT LIMITED (銀富物業投資有限公司) (effective 2000-06-28)]. 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 CURRENCY FORTUNE PROPERTY & FINANCE LIMITED?
Yes. Statutory indexing confirms that CURRENCY FORTUNE PROPERTY & FINANCE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-06: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does CURRENCY FORTUNE PROPERTY & 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: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1509/2025); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 37 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of CURRENCY FORTUNE PROPERTY & FINANCE LIMITED for legal service of process?
The statutory registered office of CURRENCY FORTUNE PROPERTY & FINANCE LIMITED on official record is situated at: [13/F, AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of CURRENCY FORTUNE PROPERTY & FINANCE LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CURRENCY FORTUNE PROPERTY & FINANCE LIMITED (CRN: 0721955 / 8-digit BRN: 31059004) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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