BUSINESS REGISTRATION NUMBER
BRN 37049340

GUOYUAN FINANCE (HONG KONG) LIMITED

國元財務（香港）有限公司

Registry Verified: 2026-11-05

Jurisdiction: Hong Kong, China

GUOYUAN FINANCE (HONG KONG) LIMITED (國元財務（香港）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 1063420, and Business Registration Number (BRN) is 37049340. Incorporated on 2006-07-31, the entity has maintained continuous statutory operations for 20 years and 3 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 17/F, BLOCK 3, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-08-04 (annual 42-day statutory filing window: Jul 31 – Sep 11); a total of 10 statutory filings (spanning 2022–2026, latest filed on 2026-09-11) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	國元財務（香港）有限公司	Official English Name	GUOYUAN FINANCE (HONG KONG) LIMITED
Company Reg No. (CRN)	1063420	Business Reg No. (BRN / UBI)	37049340 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-07-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-31(2026 Return Filed)

Registered Office Address	17/F, BLOCK 3, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONGExchange Square · Central · 1,757 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-09-11	22002121611	NW3 Liquidator's Statement of Receipts and Payments (English)	4	HK$ 20
2	2026-09-11	22002121610	NW1 Notice of Appointment of Liquidator or Receiver (English)	3	HK$ 20
3	2026-09-11	22002121609	SPEC Special Resolution (English)	1	HK$ 20
4	2026-08-04	22702943417	NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors	9	HK$ 28
5	2026-05-22	24002132938	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
6	2025-08-01	22802858708	NAR1 Annual Return (2025) (Chinese)	10	HK$ 28
7	2024-08-02	23002390742	NAR1 Annual Return (2024) (Chinese)	10	HK$ 28
8	2023-12-27	SH000242695	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-08-10	22402129826	NAR1 Annual Return (2023) (Chinese)	9	HK$ 28
10	2022-08-18	23202221591	NAR1 Annual Return (2022) (Chinese)	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 & 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

17/F, BLOCK 3, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →