UNIQUE BUSINESS IDENTIFIER
UBI 73219555
Live (Active) 🛡️ cr-money-lender (Licence: 1833/2025) 🛡️ Securities and Futures Commission (SFC) (Licence: BRO861) BRN: 73219555 CR: 03071154 📅 Operating for 5 Years

Yam Fung Finance Limited

道勤資本有限公司

🕒 Record Updated: 2021-07-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Yam Fung Finance Limited (道勤資本有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 03071154, Business Registration Number (BRN): 73219555. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 13, 2021 (Operating for 5 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Securities and Futures Commission (SFC) License (CE No. BRO861).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 道勤資本有限公司 Official English Name Yam Fung Finance Limited
Business Reg No. (BRN) 73219555 Company Reg No. (CR) 03071154
Company Category Private Company Limited by Shares Incorporation Date 2021-07-13
Current Legal Status Live (Active) Statutory Filing Cycle July 13, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港九龙15楼1509室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
CR Existing Money Lenders Licensees
Licence No: 1833/2025
香港证券及期货事务监察委员会 (SFC)
Licence No: BRO861
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 1509, 15/F, WITTY COMMERCIAL BUILDING,, NOS. 1A-1L TUNG CHOI STREET,, KOWLOON, HONG KONG, HONG KONG
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