UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69197545
CRN 2678585
Live Companies Registry - Licensed Money Lender BRN: 69197545 CRN: 2678585 Established 8 Years

DPM Credit Limited

楗航(香港) 信贷有限公司

Record Updated: 2023-10-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DPM Credit Limited (楗航(香港) 信貸有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2678585, and Business Registration Number (BRN) is 69197545, classified as a Private company limited by shares. Incorporated on 2018-04-11, the entity has maintained continuous statutory operations for 8 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. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​​2210, 22/F, F., SEAPOWER TOWER, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 楗航(香港) 信貸有限公司 Official English Name DPM Credit Limited
Business Reg No. (BRN) 69197545 Company Reg No. (CRN) 2678585
Company Category Private company limited by shares Incorporation Date 2018-04-11
Current Legal Status Live Statutory Filing Cycle 2026-04-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​​2210, 22/F, F., SEAPOWER TOWER, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, 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

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-10-05 23601906765
NNC2Statutory Filing Document
2023-10-05·23601906765·1p·HK$ 20
 1 HK$ 20
2 2023-10-05 40021081068
REG_REFStatutory Filing Document
2023-10-05·40021081068·1p·HK$ 20
 1 HK$ 20
3 2023-10-04 23302154332
ND2ANotice of Change of Company Secretary and Director
2023-10-04·23302154332·3p·HK$ 20
 3 HK$ 20
4 2023-04-17 23202313097
NAR1- Annual Return (2023)
2023-04-17·23202313097·8p·HK$ 28
 8 HK$ 28
5 2022-04-22 23601679697
NR1Notice of Change of Registered Office Address
2022-04-22·23601679697·1p·HK$ 20
 1 HK$ 20
6 2022-04-11 22602288209
NAR1- Annual Return (2022)
2022-04-11·22602288209·8p·HK$ 28
 8 HK$ 28
7 2022-03-23 22902529843
ND2BNotice of Change of Company Secretary and Director Details
2022-03-23·22902529843·3p·HK$ 20
 3 HK$ 20
8 2021-05-10 23401870914
ND2ANotice of Change of Company Secretary and Director
2021-05-10·23401870914·3p·HK$ 20
 3 HK$ 20
9 2021-04-19 23401870912
NAR1- Annual Return (2021)
2021-04-19·23401870912·9p·HK$ 28
 9 HK$ 28
10 2021-04-19 23401870913
NAR1- Annual Return (2021)
2021-04-19·23401870913·8p·HK$ 28
 8 HK$ 28
11 2021-04-19 23401870915
ND2ANotice of Change of Company Secretary and Director
2021-04-19·23401870915·3p·HK$ 20
 3 HK$ 20
12 2020-09-10 22502008066
ND4Notice of Resignation of Company Secretary and Director
2020-09-10·22502008066·2p·HK$ 20
 2 HK$ 20
13 2020-07-02 24000980533
ND2ANotice of Change of Company Secretary and Director
2020-07-02·24000980533·3p·HK$ 20
 3 HK$ 20
14 2020-03-20 40016277782
REG_REFStatutory Filing Document
2020-03-20·40016277782·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​​2210, 22/F, F., SEAPOWER TOWER, 1 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

DPM Credit Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-04-11 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69197545] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2678585] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, DPM Credit Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - Licensed Money Lender; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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