BUSINESS REGISTRATION NUMBER
BRN 71240273
LiveMoney Lender Licence CeasedInvolved in 2 Cases

DD Finance Limited

貝殼信貸有限公司

Registry Verified: 2026-09-30
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

DD Finance Limited (貝殼信貸有限公司) 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 2880454, and Business Registration Number (BRN) is 71240273. Incorporated on 2019-10-08, the entity has maintained continuous statutory operations for 7 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 A21, 9/F, CHUAN YUAN FACTORY BUILDING, 342-344 KWUN TONG ROAD, KWUN TONG, HONG KONG. In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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

Official Chinese Name 貝殼信貸有限公司 Official English Name DD Finance Limited
Company Reg No. (CRN) 2880454 Business Reg No. (BRN) 71240273
Incorporation Date 2019-10-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-08
Registered Office Address
ROOM A21, 9/F, CHUAN YUAN FACTORY BUILDING, 342-344 KWUN TONG ROAD, KWUN TONG, HONG KONGChuan Yuan Factory 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 2026-09-17 23700901305
NR1Notice of Change of Address of Registered Office (English)
2026-09-17·23700901305·1p·HK$ 20
1 HK$ 20
2 2025-11-14 23002539549
NAR1Annual Return (2025) (English)
2025-11-14·23002539549·9p·HK$ 28
9 HK$ 28
3 2025-07-07 24100263649
NR1Notice of Change of Address of Registered Office (English)
2025-07-07·24100263649·1p·HK$ 20
1 HK$ 20
4 2025-03-07 24001776739
ND4Notice of Resignation of Company Secretary and Director (English)
2025-03-07·24001776739·2p·HK$ 20
2 HK$ 20
5 2025-03-07 24001776738
ND2ANotice of Change of Company Secretary and Director (English)
2025-03-07·24001776738·3p·HK$ 20
3 HK$ 20
6 2024-11-05 23302304612
NAR1Annual Return (2024) (English)
2024-11-05·23302304612·9p·HK$ 28
9 HK$ 28
7 2023-12-27 SH001414404
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001414404·1p·HK$ 20
1 HK$ 20
8 2023-11-03 23601920670
NR1Notice of Change of Address of Registered Office (English)
2023-11-03·23601920670·1p·HK$ 20
1 HK$ 20
9 2023-10-26 22802607887
NAR1Annual Return (2023) (English)
2023-10-26·22802607887·8p·HK$ 28
8 HK$ 28
10 2022-10-31 24001294387
ND4Notice of Resignation of Company Secretary and Director (English)
2022-10-31·24001294387·2p·HK$ 20
2 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 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 A21, 9/F, CHUAN YUAN FACTORY BUILDING, 342-344 KWUN TONG ROAD, KWUN TONG, 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. DD Finance Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-10-08 (operating for 7 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).

The statutory primary identifiers for DD Finance Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71240273] (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): [2880454] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that DD Finance Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-17: Form NR1 - Notice of Change of Address of Registered Office (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.

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): public court records screening identified 2 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.

The statutory registered office of DD Finance Limited on official record is situated at: [ROOM A21, 9/F, CHUAN YUAN FACTORY BUILDING, 342-344 KWUN TONG ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; DD Finance Limited (CRN: 2880454 / 8-digit BRN: 71240273) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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