I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | (興旺信貸有限公司) | Official English Name | HING WONG CREDITS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1988-07-22
Founding Incorp. Name 興旺金號有限公司HING WONG GOLD COMPANY LIMITED
1996-05-09
Current Legal Name (興旺信貸有限公司)HING WONG CREDITS LIMITED | ||
| Company Reg No. (CRN) | 0221812 | Business Reg No. (BRN) | 12034786 |
| Incorporation Date | 1988-07-22(38 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-22(2026 Return Filed) |
| Registered Office Address | ROOM ED, 19/F, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGUnited Centre · View 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 |
|---|---|
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) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
ND4Notice of Resignation of Company Secretary and Director (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 WONG CREDITS LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HING WONG CREDITS LIMITED was officially incorporated on 1988-07-22 as a Private company limited by shares (standing for 38 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 WONG CREDITS LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, HING WONG CREDITS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [12034786] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0221812] 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 WONG CREDITS LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HING WONG CREDITS 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.
Has HING WONG CREDITS 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 WONG CREDITS LIMITED has officially recorded 1 legal name change(s): [HING WONG GOLD COMPANY LIMITED (興旺金號有限公司) (effective 1988-07-22)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of HING WONG CREDITS LIMITED?
Official records of the Hong Kong Companies Registry verify that HING WONG CREDITS LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-07-23: Form NAR1 - Annual Return (2026) (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 WONG CREDITS 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 WONG CREDITS 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 is the official registered address of HING WONG CREDITS LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of HING WONG CREDITS LIMITED at: [ROOM ED, 19/F, UNITED CENTRE, 95 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for HING WONG CREDITS 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 WONG CREDITS 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: 0221812 / 8-digit BRN: 12034786) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated for 38 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
HING WONG ELECTRICAL ENGINEERING COMPANY LIMITED
兴旺电机工程有限公司
HING WONG HK CHINA FREIGHT LIMITED
兴旺中港货运船务有限公司
HING WONG HK CHINA FREIGHT SHIPPING LIMITED
东莞市兴旺货运代理有限公司
HING WONG LOI CATERING LIMITED
兴旺莱饮食有限公司
RISE ALLIANCE HK LIMITED
起乐同行有限公司
SUN HING AIRFREIGHT LOGISTICS SERVICES LIMITED
新兴航空运营服务有限公司