Live (Active) 🛡️ money-lender (Licence: 0582/2025) 🛡️ money-lender (Licence: 633/2026) 🛡️ cr-money-lender (Licence: 0582/2025) 🛡️ cr-money-lender (Licence: 633/2026) BRN (Business Reg No): 17537771 CR (Company Reg No): 0430430 📅 Operating for 33 Years

Hs Finance & Credit Co.. Limited

喜百利有限公司

🕒 Record Updated: 1993-11-25
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hs Finance & Credit Co.. Limited (喜百利有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0430430, Business Registration Number (BRN): 17537771. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 29, 1993 (Operating for 33 Years). Current Regulatory Status: Live (Active).

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 喜百利有限公司 Official English Name Hs Finance & Credit Co.. Limited
Business Reg No. (BRN) 17537771 UBI Identifier Company Reg No. (CR) 0430430
Company Category Private Company Limited by Shares Incorporation Date 1993-06-29
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
17/F CFC TOWER, 28 MODY RD, TST KLN, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
🏛️

II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 0430430
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
公司注册处持牌放债人 (CR Money Lender)
Licence No: 0582/2025
公司注册处持牌放债人 (CR Money Lender)
Licence No: 633/2026
CR Existing Money Lenders Licensees
Licence No: 0582/2025
CR Existing Money Lenders Licensees
Licence No: 633/2026
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
17/F CFC TOWER, 28 MODY RD, TST KLN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
🏢

IV. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings