I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 128/2026)
| Official Chinese Name | 顯利財務有限公司 | Official English Name | HANG LEE FINANCE COMPANY, LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0053681 | Business Reg No. (BRN / UBI) | 05175862 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1977-06-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-10(2026 Return Filed) |
| Registered Office Address | ROOM 1501, 15/F, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChampion Building · Yuen Long · 724 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed) Licence No.
128/2026
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 1501, 15/F, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to HANG LEE FINANCE COMPANY, LIMITED?
Active statutory licence(s): Companies Registry - Licensed Money Lender (Licence No. 128/2026).
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