I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 東興證券(香港)財務有限公司 | Official English Name | Dongxing Securities (Hong Kong) Finance Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2348602 | Business Reg No. (BRN / UBI) | 65876161 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-03-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-14(2026 Return Filed) |
| Registered Office Address | ROOM 7503B-7505, 75/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGUnion Square · Central · 2,435 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)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) |
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 & Winding-Up
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
ROOM 7503B-7505, 75/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders License Cessation & Historical Compliance FAQ
Q1
What Hong Kong statutory regulatory licences are linked to Dongxing Securities (Hong Kong) Finance Company Limited?
Historical ceased licence(s): Companies Registry - Licensed Money Lender.
Q2
How many times has Dongxing Securities (Hong Kong) Finance Company Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 7503B-7505, 75/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
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