BUSINESS REGISTRATION NUMBER
BRN 71356127
LiveMoney Lender Licence CeasedSanctions (1)

Denton Trust Limited

鼎盛信托有限公司

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

Denton Trust Limited (鼎盛信托有限公司) 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 2891873, and Business Registration Number (BRN) is 71356127. Incorporated on 2019-11-12, the entity has maintained continuous statutory operations for 6 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 A25, 7/F, ROSEWOOD HONG KONG, 18 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG. Regulatory compliance screening indicates that this entity has matched official regulatory sanction/disciplinary records.

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

Official Chinese Name 鼎盛信托有限公司 Official English Name Denton Trust Limited
Company Reg No. (CRN) 2891873 Business Reg No. (BRN) 71356127
Incorporation Date 2019-11-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-12
Registered Office Address
ROOM A25, 7/F, ROSEWOOD HONG KONG, 18 SALISBURY ROAD, TSIM SHA TSUI, HONG KONGVictoria Dockside · 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 2026-04-02 70005352388
NNC2Statutory Filing Document
2026-04-02·70005352388·1p·HK$ 20
1 HK$ 20
2 2026-04-02 40026062281
DOCStatutory Filing Document
2026-04-02·40026062281·1p·HK$ 20
1 HK$ 20
3 2025-12-17 22102074042
ND2ANotice of Change of Company Secretary and Director
2025-12-17·22102074042·3p·HK$ 20
3 HK$ 20
4 2025-12-16 22001933338
ND2ANotice of Change of Company Secretary and Director
2025-12-16·22001933338·3p·HK$ 20
3 HK$ 20
5 2025-11-05 70005102659
NR1Notice of Change of Address of Registered Office
2025-11-05·70005102659·1p·HK$ 20
1 HK$ 20
6 2025-08-26 40024663517
M1Certificate of Registration of Charge
2025-08-26·40024663517·1p·HK$ 33
1 HK$ 33
7 2025-08-26 23302431735
AMENDRevised Document / Statutory Instrument
2025-08-26·23302431735·46p·HK$ 20
46 HK$ 20
8 2025-08-26 23302431734
M1Notice of Particulars of Specified Charge / Mortgage
2025-08-26·23302431734·2p·HK$ 33
2 HK$ 33
9 2025-08-12 70004826335
NAR1Annual Return (2025)
2025-08-12·70004826335·14p·HK$ 28
14 HK$ 28
10 2025-08-12 70004826337
DOCStatutory Filing Document
2025-08-12·70004826337·33p·HK$ 20
33 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 Disciplinary / Alert Match (1)
美国财政部海外资产控制办公室 (OFAC) 特别指定国民清单 (SDN)
Active
制裁项目: TCO | 公报依据: OFAC SDN (TCO) | 涉事地址: Units 2004-2005A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong, China, China
Listed Date: 2026-06-23Ref: 57837
Office & Address Verification Address Resolved
ROOM A25, 7/F, ROSEWOOD HONG KONG, 18 SALISBURY ROAD, TSIM SHA TSUI, 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. Denton Trust Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-11-12 (operating for 6 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: October 2026).

The statutory primary identifiers for Denton Trust Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71356127] (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): [2891873] (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 Denton Trust Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-02: Statutory Filing Document). 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): judicial screening has identified related docket records in Hong Kong courts. An official litigation extract may verify the nature of civil claims or commercial disputes.

The statutory registered office of Denton Trust Limited on official record is situated at: [ROOM A25, 7/F, ROSEWOOD HONG KONG, 18 SALISBURY ROAD, TSIM SHA TSUI, 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; Denton Trust Limited (CRN: 2891873 / 8-digit BRN: 71356127) 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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