I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 興盛財務有限公司 | Official English Name | HING SHING FINANCE COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0533059 | Business Reg No. (BRN) | 19542051 |
| Incorporation Date | 1995-12-07(30 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-07 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NDR1Notice of Dormant Company Status (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of HING SHING FINANCE COMPANY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HING SHING FINANCE COMPANY LIMITED was officially incorporated on 1995-12-07 as a Private company limited by shares (standing for 30 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HING SHING FINANCE COMPANY LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, HING SHING FINANCE COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [19542051] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0533059] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HING SHING FINANCE COMPANY LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HING SHING FINANCE COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of HING SHING FINANCE COMPANY LIMITED?
Official records of the Hong Kong Companies Registry verify that HING SHING FINANCE COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2024-04-11: Form NDR1 - Notice of Dormant Company Status (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does HING SHING FINANCE COMPANY 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: 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): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HING SHING FINANCE COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for HING SHING FINANCE COMPANY LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HING SHING FINANCE COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0533059 / 8-digit BRN: 19542051) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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