UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62993435
CRN 2061953
Live Companies Registry - Licensed Money Lender (Licence: 1921/2025) BRN: 62993435 CRN: 2061953 Established 12 Years

Dian Holding Limited

鈿资本有限公司

Record Updated: 2020-03-23
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Dian Holding Limited (鈿資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2061953, and Business Registration Number (BRN) is 62993435, classified as a Private company limited by shares. Incorporated on 2014-03-23, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1921/2025). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌‌608, 6/F, WELLAND BUILDING, 368 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 鈿資本有限公司 Official English Name Dian Holding Limited
Business Reg No. (BRN) 62993435 Company Reg No. (CRN) 2061953
Company Category Private company limited by shares Incorporation Date 2014-03-23
Current Legal Status Live Statutory Filing Cycle 2026-03-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌‌608, 6/F, WELLAND BUILDING, 368 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-03-23 22602045845
NAR1Annual Return 2020
2020-03-23·22602045845·8p·HK$ 28
 8 HK$ 28
2 2019-11-27 23101712286
NR1Notice of Change of Registered Office Address
2019-11-27·23101712286·1p·HK$ 20
 1 HK$ 20
3 2019-10-28 22101438338
REG_REFStatutory Filing Document
2019-10-28·22101438338·29p·HK$ 20
 29 HK$ 20
4 2019-10-10 22101438336
NAA1Articles of Association
2019-10-10·22101438336·1p·HK$ 33
 1 HK$ 33
5 2019-10-10 22101438337
A&AArticles of Association
2019-10-10·22101438337·27p·HK$ 33
 27 HK$ 33
6 2019-05-21 22000919459
NAA1Articles of Association
2019-05-21·22000919459·1p·HK$ 33
 1 HK$ 33
7 2019-05-21 22000919460
A&AArticles of Association
2019-05-21·22000919460·21p·HK$ 33
 21 HK$ 33
8 2019-05-21 22000919461
REG_REFStatutory Filing Document
2019-05-21·22000919461·23p·HK$ 20
 23 HK$ 20
9 2019-03-25 23401639880
NAR1Annual Return 2019
2019-03-25·23401639880·8p·HK$ 28
 8 HK$ 28
10 2019-01-23 23401620443
NR1Notice of Change of Registered Office Address
2019-01-23·23401620443·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Licence No. 1921/2025
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌‌608, 6/F, WELLAND BUILDING, 368 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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