UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 62732291
LiveMoney Lender Licence CeasedFormer Names (1)Involved in 5 Cases

GREAT WALL CREDIT LIMITED

長城信貸有限公司

Official Verification: 2026-09-23
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GREAT WALL CREDIT LIMITED (長城信貸有限公司) 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 2035941, and Business Registration Number (BRN) is 62732291. Incorporated on 2014-02-11, the entity has maintained continuous statutory operations for 12 years, 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 C, 2/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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 長城信貸有限公司 Official English Name GREAT WALL CREDIT LIMITED
Company Reg No. (CRN) 2035941 Business Reg No. (BRN) 62732291
Incorporation Date 2014-02-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-11✓ 2026 Return Filed
Registered Office Address
ROOM C, 2/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI, HONG KONGGaylord Commercial Building · 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.
Name Evolution
(1 Former Name)
2014-02-11 Founding Incorp. Name
永盈財務有限公司PROFIT FINANCE LIMITED
2017-01-20 Current Legal Name
長城信貸有限公司GREAT WALL CREDIT LIMITED

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-02-13 22202994675
NAR1Annual Return (2026) (English)
2026-02-13·22202994675·10p·HK$ 28
10 HK$ 28
2 2025-02-28 22802800392
NAR1Annual Return (2025) (English)
2025-02-28·22802800392·10p·HK$ 28
10 HK$ 28
3 2025-02-06 22802793738
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-02-06·22802793738·4p·HK$ 20
4 HK$ 20
4 2025-01-23 23002452458
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-23·23002452458·3p·HK$ 20
3 HK$ 20
5 2024-12-24 22202863029
NR1Notice of Change of Address of Registered Office (English)
2024-12-24·22202863029·1p·HK$ 20
1 HK$ 20
6 2024-07-09 24001618398
ND2ANotice of Change of Company Secretary and Director (English)
2024-07-09·24001618398·3p·HK$ 20
3 HK$ 20
7 2024-03-04 22101885871
NAR1Annual Return (2024) (English)
2024-03-04·22101885871·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH000567024
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000567024·1p·HK$ 20
1 HK$ 20
9 2023-02-16 22602383391
NAR1Annual Return (2023) (English)
2023-02-16·22602383391·9p·HK$ 28
9 HK$ 28
10 2022-03-14 22101722917
NAR1Annual Return (2022) (English)
2022-03-14·22101722917·9p·HK$ 28
9 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
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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 C, 2/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

GREAT WALL CREDIT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2014-02-11 (operating for 12 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (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): [62732291] (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): [2035941] (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 official statutory records of the Companies Registry, GREAT WALL CREDIT LIMITED has officially recorded 1 legal name change(s): [PROFIT FINANCE LIMITED (effective 2014-2-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

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 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 5 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of GREAT WALL CREDIT LIMITED is situated at: [ROOM C, 2/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 62732291). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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