BUSINESS REGISTRATION NUMBER
BRN 72122854
DissolvedMoney Lender Licence Ceased · 1363/2025Money Lender Licence CeasedInvolved in 1 Case

FC Finance Limited

Registry Verified: 2026-09-23
Inquiries: 83 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

FC Finance Limited 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 2967233, and Business Registration Number (BRN) is 72122854. Originally incorporated on 2020-08-12, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence No. 1363/2025, Licence Ceased), Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 2, 37/F, BLOCK OF, 10 HARCOURT, CENTRAL, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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

Official Chinese Name — (No Chinese name registered) Official English Name FC Finance Limited
Company Reg No. (CRN) 2967233 Business Reg No. (BRN) 72122854
Incorporation Date 2020-08-12 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 2, 37/F, BLOCK OF, 10 HARCOURT, CENTRAL, 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 Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-18 22502627774
NAR1Annual Return (2026) (English)
2026-08-18·22502627774·10p·HK$ 28
10 HK$ 28
2 2026-05-22 40026402423
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2026-05-22·40026402423·1p·HK$ 20
1 HK$ 20
3 2026-04-27 23002593380
NDR1Notice of Dormant Company Status (English)
2026-04-27·23002593380·5p·HK$ 20
5 HK$ 20
4 2025-10-09 24001943110
NR1Notice of Change of Address of Registered Office (English)
2025-10-09·24001943110·1p·HK$ 20
1 HK$ 20
5 2025-08-12 23602153416
NAR1Annual Return (2025) (English)
2025-08-12·23602153416·10p·HK$ 28
10 HK$ 28
6 2024-08-28 22702792676
ND2ANotice of Change of Company Secretary and Director (English)
2024-08-28·22702792676·3p·HK$ 20
3 HK$ 20
7 2024-08-12 22602562176
NAR1Annual Return (2024) (English)
2024-08-12·22602562176·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH001510222
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001510222·1p·HK$ 20
1 HK$ 20
9 2023-08-25 22502329601
NAR1Annual Return (2023) (English)
2023-08-25·22502329601·8p·HK$ 28
8 HK$ 28
10 2022-08-17 22902594181
NAR1Annual Return (2022) (English)
2022-08-17·22902594181·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Licence No. 1363/2025
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 2, 37/F, BLOCK OF, 10 HARCOURT, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Money Lenders License Cessation & Historical Compliance FAQ

FC Finance Limited was originally incorporated on 2020-08-12 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72122854] (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): [2967233] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that FC Finance Limited has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially held Companies Registry - Licensed Money Lender (Licence No. 1363/2025); Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of FC Finance Limited was situated at: [ROOM 2, 37/F, BLOCK OF, 10 HARCOURT, CENTRAL, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as FC Finance Limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 72122854) is established exclusively through statutory registry records.

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