I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 0901/2025)
| Official Chinese Name | 德林財務(香港)有限公司 | Official English Name | DA FINANCE (HK) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2016-09-14
Founding Incorp. Name 永泰財務有限公司FOREVER FINANCE LIMITED
2018-04-04
Former Name 1 德安財務(香港)有限公司DA FINANCE (HK) LIMITED
2019-02-18
Current Legal Name 德林財務(香港)有限公司DA FINANCE (HK) LIMITED | ||
| Company Reg No. (CRN) | 2427448 | Business Reg No. (BRN / UBI) | 66669066 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-09-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-14(Current Cycle Pending Check) |
| Registered Office Address | 29/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONGVertical SQ · Wong Chuk Hang · 49 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
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.
0901/2025
Companies Registry - Licensed Money Lender
Active (Licensed) Licence No.
610/2026
Court Litigation & Winding-Up
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
29/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders Compliance & Statutory Licensing FAQ
Q1
Has DA FINANCE (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show DA FINANCE (HK) LIMITED has 2 recorded legal name change(s): [FOREVER FINANCE LIMITED (永泰財務有限公司) (effective 2016-09-14)], [DA FINANCE (HK) LIMITED (德安財務(香港)有限公司) (effective 2018-04-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to DA FINANCE (HK) LIMITED?
Active statutory licence(s): Companies Registry - Licensed Money Lender (Licence No. 0901/2025); Companies Registry - Licensed Money Lender (Licence No. 610/2026).
Q3
How many times has DA FINANCE (HK) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [29/F, VERTICAL SQ, 28 HEUNG YIP ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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