BUSINESS REGISTRATION NUMBER
BRN 19542051

HING SHING FINANCE COMPANY LIMITED

興盛財務有限公司

Registry Verified: 2026-09-21
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HING SHING FINANCE COMPANY LIMITED (興盛財務有限公司) 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 0533059, and Business Registration Number (BRN) is 19542051. Incorporated on 1995-12-07, the entity has maintained continuous statutory operations for 30 years and 10 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. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 07 – Jan 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-12-07; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-04-1122602518264
NDR1Notice of Dormant Company Status (English)
2024-04-11·22602518264·5p·HK$ 20
5HK$ 20
22024-03-0723102215908
ND2ANotice of Change of Company Secretary and Director (English)
2024-03-07·23102215908·3p·HK$ 20
3HK$ 20
32023-12-27SH000082123
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000082123·1p·HK$ 20
1HK$ 20
42023-12-2722702721476
NR1Notice of Change of Address of Registered Office (English)
2023-12-27·22702721476·1p·HK$ 20
1HK$ 20
52023-12-0723601932908
NAR1Annual Return (2023) (English)
2023-12-07·23601932908·10p·HK$ 28
10HK$ 28
62022-12-1223102022610
NAR1Annual Return (2022) (English)
2022-12-12·23102022610·10p·HK$ 28
10HK$ 28
72021-12-1322202470873
NAR1Annual Return (2021) (English)
2021-12-13·22202470873·10p·HK$ 28
10HK$ 28
82020-12-0923301768059
NAR1Annual Return (2020) (English)
2020-12-09·23301768059·10p·HK$ 28
10HK$ 28
92019-12-1323501629489
NAR1Annual Return (2019) (English)
2019-12-13·23501629489·10p·HK$ 28
10HK$ 28
102018-12-0722201875828
NAR1Annual Return (2018) (English)
2018-12-07·22201875828·10p·HK$ 28
10HK$ 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 & Insolvency 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders License Cessation & Historical Compliance FAQ

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).

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.

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.

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.

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.

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.

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