BUSINESS REGISTRATION NUMBER
BRN 07130472

FOOK TAI CREDITS LIMITED

福大授信有限公司

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

FOOK TAI CREDITS LIMITED (福大授信有限公司) 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 0095175, and Business Registration Number (BRN) is 07130472. Incorporated on 1981-03-20, the entity has maintained continuous statutory operations for 45 years and 7 months, currently holding an active legal status of Live. 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 ROOM 54, NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 20 – May 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 1999-05-27; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 2 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)

Official Chinese Name 福大授信有限公司 Official English Name FOOK TAI CREDITS LIMITED
Name Evolution
(2 Former Names)
1981-03-20 Founding Incorp. Name
MAN SUN FINANCE (HONG KONG) LIMITED
1981-06-12 Former Name 1
萬新財務有限公司MAN SUN FINANCE (HONG KONG) LIMITED
1997-09-26 Current Legal Name
福大授信有限公司FOOK TAI CREDITS LIMITED
Company Reg No. (CRN) 0095175 Business Reg No. (BRN) 07130472
Incorporation Date
1981-03-20(45 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-20
Registered Office Address
ROOM 54, NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL, HONG KONGNew Henry House · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000113944
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000113944·1p·HK$ 20
1HK$ 20
22000-01-1300061776950
DOCCourt Order (English)
2000-01-13·00061776950·3p·HK$ 20
3HK$ 20
31999-12-1600061723924
DOCResignation Letter of Director or Company Secretary (English)
1999-12-16·00061723924·1p·HK$ 20
1HK$ 20
41999-12-1600061723912
D4Notice of Resignation of Company Secretary and Director (English)
1999-12-16·00061723912·1p·HK$ 20
1HK$ 20
51999-10-0800061546767
DOCAmended Statutory Filing Document (English)
1999-10-08·00061546767·5p·HK$ 20
5HK$ 20
61999-08-2700061489755
R1Notice of Address of Registered Office (English)
1999-08-27·00061489755·1p·HK$ 20
1HK$ 20
71999-08-2700061489742
DOCResignation Letter of Director or Company Secretary (English)
1999-08-27·00061489742·1p·HK$ 20
1HK$ 20
81999-08-2700061489741
D2Statutory Filing (English)
1999-08-27·00061489741·2p·HK$ 20
2HK$ 20
91999-05-2700005139225
NAR1Annual Return (1999) (English)
1999-05-27·00005139225·6p·HK$ 28
6HK$ 28
101998-04-2100004816885
NAR1Annual Return (1998) (English)
1998-04-21·00004816885·5p·HK$ 28
5HK$ 28

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 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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 54, NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL, 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

Yes. FOOK TAI CREDITS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1981-03-20 (operating for 45 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for FOOK TAI CREDITS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [07130472] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0095175] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, FOOK TAI CREDITS LIMITED has officially recorded 2 legal name change(s): [MAN SUN FINANCE (HONG KONG) LIMITED (effective 1981-03-20)], [MAN SUN FINANCE (HONG KONG) LIMITED (萬新財務有限公司) (effective 1981-06-12)]. 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.

Yes. Statutory indexing confirms that FOOK TAI CREDITS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

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): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of FOOK TAI CREDITS LIMITED on official record is situated at: [ROOM 54, NEW HENRY HOUSE, 10 ICE HOUSE STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; FOOK TAI CREDITS LIMITED (CRN: 0095175 / 8-digit BRN: 07130472) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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