I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1797/2025)
| Official Chinese Name | 興隆財務有限公司 | Official English Name | HING LUNG FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2000-06-09
Founding Incorp. Name HOL FINANCE LIMITED
2003-11-28
Former Name 1 興隆財務有限公司HOL FINANCE LIMITED
2005-01-05
Current Legal Name 興隆財務有限公司HING LUNG FINANCE LIMITED | ||
| Company Reg No. (CRN) | 0719627 | Business Reg No. (BRN) | 31037412 |
| Incorporation Date | 2000-06-09(26 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-09(2026 Return Filed) |
| Registered Office Address | 3/F, 54-58 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
Is HING LUNG FINANCE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, HING LUNG FINANCE LIMITED is authenticated as a lawful Private company limited by shares established on 2000-06-09 under the Companies Ordinance (Cap. 622) (duration: 26 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for HING LUNG FINANCE LIMITED?
Official Hong Kong government registers assign two statutory identifiers to HING LUNG FINANCE LIMITED: 1. Business Registration Number (BRN / UBI): [31037412] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0719627] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of HING LUNG FINANCE LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HING LUNG FINANCE LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has HING LUNG FINANCE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HING LUNG FINANCE LIMITED has officially recorded 2 legal name change(s): [HOL FINANCE LIMITED (effective 2000-06-09)], [HOL FINANCE LIMITED (興隆財務有限公司) (effective 2003-11-28)]. 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.
What statutory corporate documents are officially filed and accessible for HING LUNG FINANCE LIMITED?
In Hong Kong corporate registration records, HING LUNG FINANCE LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-04: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does HING LUNG FINANCE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1797/2025); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of HING LUNG FINANCE LIMITED?
The statutory registered office of HING LUNG FINANCE LIMITED is registered at: [3/F, 54-58 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on HING LUNG FINANCE LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with HING LUNG FINANCE LIMITED (CRN: 0719627 / 8-digit BRN: 31037412), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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