BUSINESS REGISTRATION NUMBER
BRN 75121225

Hong Kong Digital Finance Limited

香港數字金融有限公司

Registry Verified: 2026-10-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Hong Kong Digital Finance Limited (香港數字金融有限公司) 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 3259653, and Business Registration Number (BRN) is 75121225. Incorporated on 2023-03-29, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM 11, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港數字金融有限公司 Official English Name Hong Kong Digital Finance Limited
Company Reg No. (CRN) 3259653 Business Reg No. (BRN) 75121225
Incorporation Date 2023-03-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-29✓ 2026 Return Filed
Registered Office Address
ROOM 11, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, HONG KONGThe Cloud · 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-22 22502620087
NAR1Annual Return (2026) (English)
2026-07-22·22502620087·9p·HK$ 28
9 HK$ 28
2 2026-07-21 70005999070
NR1Notice of Change of Address of Registered Office (English)
2026-07-21·70005999070·1p·HK$ 20
1 HK$ 20
3 2025-04-23 22602653951
NAR1Annual Return (2025) (English)
2025-04-23·22602653951·9p·HK$ 28
9 HK$ 28
4 2025-04-02 23402353198
ND4Notice of Resignation of Company Secretary and Director (English)
2025-04-02·23402353198·2p·HK$ 20
2 HK$ 20
5 2025-01-24 22802790648
NR1Notice of Change of Address of Registered Office (English)
2025-01-24·22802790648·1p·HK$ 20
1 HK$ 20
6 2025-01-24 22802790647
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-24·22802790647·3p·HK$ 20
3 HK$ 20
7 2024-04-02 22402202529
NAR1Annual Return (2024) (English)
2024-04-02·22402202529·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH001666001
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001666001·1p·HK$ 20
1 HK$ 20
9 2023-03-29 70003068877
A&AArticles of Association (A&A) (English)
2023-03-29·70003068877·17p·HK$ 33
17 HK$ 33
10 2023-03-29 70003068875
NNC1Incorporation Form (Company Limited by Shares) (English)
2023-03-29·70003068875·7p·HK$ 28
7 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 Address Resolved
ROOM 11, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, HONG KONG
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. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, Hong Kong Digital Finance Limited was officially incorporated on 2023-03-29 (standing for 3 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75121225] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3259653] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that Hong Kong Digital Finance Limited maintains a cumulative statutory archive of 11 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of Hong Kong Digital Finance Limited is situated at: [ROOM 11, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Hong Kong Digital Finance Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 75121225) and certified registry dossiers to prevent cross-border impersonation risks.

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