BUSINESS REGISTRATION NUMBER
BRN 66729537
LiveMoney Lender Licence Ceased

DAYWON FINANCE LIMITED

日昇財務有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

DAYWON FINANCE LIMITED (日昇財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2433455, and Business Registration Number (BRN) is 66729537. Incorporated on 2016-09-30, the entity has maintained continuous statutory operations for 10 years, 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 ROOM D, 6/F, CIVIC COMMERCIAL BUILDING, 165-167 WOO SUNG STREET, YAU MA TEI, HONG KONG.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 日昇財務有限公司 Official English Name DAYWON FINANCE LIMITED
Company Reg No. (CRN) 2433455 Business Reg No. (BRN) 66729537
Incorporation Date 2016-09-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-30
Registered Office Address
ROOM D, 6/F, CIVIC COMMERCIAL BUILDING, 165-167 WOO SUNG STREET, YAU MA TEI, HONG KONGCivic Commercial 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-02-02 22001964876
ND2ANotice of Change of Company Secretary and Director (English)
2026-02-02·22001964876·3p·HK$ 20
3 HK$ 20
2 2025-11-13 23102471474
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-13·23102471474·3p·HK$ 20
3 HK$ 20
3 2025-11-13 23102471473
NAR1Annual Return (2025) (English)
2025-11-13·23102471473·9p·HK$ 28
9 HK$ 28
4 2024-11-06 22802763052
ND2ANotice of Change of Company Secretary and Director (English)
2024-11-06·22802763052·3p·HK$ 20
3 HK$ 20
5 2024-10-21 23402282874
NAR1Annual Return (2024) (English)
2024-10-21·23402282874·9p·HK$ 28
9 HK$ 28
6 2024-06-27 24001611194
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-27·24001611194·3p·HK$ 20
3 HK$ 20
7 2024-05-17 23302240802
NAR1Annual Return (2023) (English)
2024-05-17·23302240802·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH000748804
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000748804·1p·HK$ 20
1 HK$ 20
9 2023-06-29 22001406263
DOCCR Statutory Filing Document (English)
2023-06-29·22001406263·3p·HK$ 20
3 HK$ 20
10 2023-04-24 22101818695
DOCCR Statutory Filing Document (English)
2023-04-24·22101818695·3p·HK$ 20
3 HK$ 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
ROOM D, 6/F, CIVIC COMMERCIAL BUILDING, 165-167 WOO SUNG STREET, YAU MA TEI, 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

DAYWON FINANCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2016-09-30 (operating for 10 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 civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66729537] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2433455] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that DAYWON FINANCE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of DAYWON FINANCE LIMITED is situated at: [ROOM D, 6/F, CIVIC COMMERCIAL BUILDING, 165-167 WOO SUNG STREET, YAU MA TEI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 66729537). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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