BUSINESS REGISTRATION NUMBER
BRN 10077603
DormantMoney Lender Licence CeasedFormer Names (1)

DISTRICTWIDE LIMITED

合時財務有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

DISTRICTWIDE LIMITED (合時財務有限公司) 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 0152732, and Business Registration Number (BRN) is 10077603. Incorporated on 1985-06-11, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). 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 Unit 701, 7/F, Wan Chai, Hong Kong.

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

Official Chinese Name 合時財務有限公司 Official English Name DISTRICTWIDE LIMITED
Name Evolution
(1 Former Name)
1985-06-11 Founding Incorp. Name
DISTRICTWIDE LIMITED
1988-04-29 Current Legal Name
合時財務有限公司DISTRICTWIDE LIMITED
Company Reg No. (CRN) 0152732 Business Reg No. (BRN) 10077603
Incorporation Date 1985-06-11 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
Unit 701, 7/F, Wan Chai, Hong Kong
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 2023-12-27 SH000177402
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000177402·1p·HK$ 20
1 HK$ 20
2 2019-01-14 23101617337
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2019-01-14·23101617337·3p·HK$ 20
3 HK$ 20
3 2018-05-11 23501396919
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2018-05-11·23501396919·4p·HK$ 20
4 HK$ 20
4 2018-03-20 22501682809
NR2Notice of Location of Registers and Company Records (English)
2018-03-20·22501682809·2p·HK$ 20
2 HK$ 20
5 2018-03-20 22501682808
NR1Notice of Change of Address of Registered Office (English)
2018-03-20·22501682808·1p·HK$ 20
1 HK$ 20
6 2016-04-13 23201173163
ND2ANotice of Change of Company Secretary and Director (English)
2016-04-13·23201173163·3p·HK$ 20
3 HK$ 20
7 2009-10-13 23100431788
R2Notice of Location of Registers and Company Records (English)
2009-10-13·23100431788·1p·HK$ 20
1 HK$ 20
8 2009-10-13 23100431787
R1Notice of Address of Registered Office (English)
2009-10-13·23100431787·1p·HK$ 20
1 HK$ 20
9 1998-06-22 00060559865
D2Statutory Filing (English)
1998-06-22·00060559865·2p·HK$ 20
2 HK$ 20
10 1998-06-22 00060559860
R2Notice of Location of Registers and Company Records (English)
1998-06-22·00060559860·1p·HK$ 20
1 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
Unit 701, 7/F, Wan Chai, 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

DISTRICTWIDE LIMITED (Private company limited by shares) was incorporated on 1985-06-11 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to DISTRICTWIDE LIMITED: 1. Business Registration Number (BRN / UBI): [10077603] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0152732] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of DISTRICTWIDE LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, DISTRICTWIDE LIMITED has officially recorded 1 legal name change(s): [DISTRICTWIDE LIMITED (effective 1985-06-11)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, DISTRICTWIDE LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of DISTRICTWIDE LIMITED is registered at: [Unit 701, 7/F, Wan Chai, Hong Kong]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with DISTRICTWIDE LIMITED (CRN: 0152732 / 8-digit BRN: 10077603), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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