BUSINESS REGISTRATION NUMBER
BRN 06744064

GOLD RISE FINANCE COMPANY LIMITED

金盛財務有限公司

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

GOLD RISE FINANCE COMPANY LIMITED (金盛財務有限公司) 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 0083612, and Business Registration Number (BRN) is 06744064. Incorporated on 1980-06-27, the entity has maintained continuous statutory operations for 46 years and 4 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 701, 7/F, JOIN-IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 27 – Aug 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-21; a total of 10 statutory filings (spanning 2018–2026, latest filed on 2026-07-21) are indexed in the registry, comprising 9 Annual Return(s) (NAR1).

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

Official Chinese Name 金盛財務有限公司 Official English Name GOLD RISE FINANCE COMPANY LIMITED
Name Evolution
(1 Former Name)
1980-06-27 Founding Incorp. Name
GOLD RISE COMPANY LIMITED
1980-09-02 Current Legal Name
金盛財務有限公司GOLD RISE FINANCE COMPANY LIMITED
Company Reg No. (CRN) 0083612 Business Reg No. (BRN)
06744064
Incorporation Date 1980-06-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-27(2026 Return Filed)
Registered Office Address
ROOM 701, 7/F, JOIN-IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGJoin-In Hang Sing Centre · 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
12026-07-2122702936943
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
22025-07-3123402407968
NAR1
Annual Return (2025) (English)
11HK$ 28
32024-07-3023402251202
NAR1
Annual Return (2024) (English)
11HK$ 28
42023-12-27SH000076223
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-06-2923202344897
NAR1
Annual Return (2023) (English)
9HK$ 28
62022-07-1222702517996
NAR1
Annual Return (2022) (English)
9HK$ 28
72021-07-0922401999428
NAR1
Annual Return (2021) (English)
9HK$ 28
82020-07-0722802144089
NAR1
Annual Return (2020) (English)
9HK$ 28
92019-07-0422202034675
NAR1
Annual Return (2019) (English)
9HK$ 28
102018-07-1222501735374
NAR1
Annual Return (2018) (English)
9HK$ 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 & 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 701, 7/F, JOIN-IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Yes. GOLD RISE FINANCE COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1980-06-27 (operating for 46 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 GOLD RISE FINANCE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [06744064] (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): [0083612] (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. 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, GOLD RISE FINANCE COMPANY LIMITED has officially recorded 1 legal name change(s): [GOLD RISE COMPANY LIMITED (effective 1980-06-27)]. 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 GOLD RISE FINANCE COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-21: Form NAR1 - Annual Return (2026) (English)). 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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of GOLD RISE FINANCE COMPANY LIMITED on official record is situated at: [ROOM 701, 7/F, JOIN-IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. 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.

Retrieve Filings