BUSINESS REGISTRATION NUMBER
BRN 31679777
LiveLicensed Money Lender · 1216/2025Former Names (1)Involved in 500 Cases

HONIP CREDIT LIMITED

康業信貸有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONIP CREDIT LIMITED (康業信貸有限公司) 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 0743931, and Business Registration Number (BRN) is 31679777. Incorporated on 2001-01-10, the entity has maintained continuous statutory operations for 25 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1216/2025). The registered office is situated at 4/F, WHEELOCK HOUSE, 20 PEDDER STREET, CENTRAL, HONG KONG. In terms of judicial records, Hong Kong court registers show 500 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 & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1216/2025)

Official Chinese Name 康業信貸有限公司 Official English Name HONIP CREDIT LIMITED
Name Evolution
(1 Former Name)
2001-01-10 Founding Incorp. Name
業凱有限公司EKER LIMITED
2001-03-26 Current Legal Name
康業信貸有限公司HONIP CREDIT LIMITED
Company Reg No. (CRN) 0743931 Business Reg No. (BRN) 31679777
Incorporation Date 2001-01-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-10✓ 2026 Return Filed
Registered Office Address
4/F, WHEELOCK HOUSE, 20 PEDDER STREET, CENTRAL, HONG KONGWheelock House · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-29 23502412830
DOCCR Statutory Filing Document (English)
2026-05-29·23502412830·5p·HK$ 20
5 HK$ 20
2 2026-05-29 23502412829
NM2Notice of Satisfaction / Release of Specified Charge (English)
2026-05-29·23502412829·2p·HK$ 33
2 HK$ 33
3 2026-02-16 22502560351
NAR1Annual Return (2026) (English)
2026-02-16·22502560351·11p·HK$ 28
11 HK$ 28
4 2025-01-22 22902931848
NAR1Annual Return (2025) (English)
2025-01-22·22902931848·11p·HK$ 28
11 HK$ 28
5 2025-01-16 23502218587
DOCCR Statutory Filing Document (English)
2025-01-16·23502218587·5p·HK$ 20
5 HK$ 20
6 2025-01-16 23502218586
NM2Notice of Satisfaction / Release of Specified Charge (English)
2025-01-16·23502218586·2p·HK$ 33
2 HK$ 33
7 2024-07-29 22902878462
DOCCR Statutory Filing Document (English)
2024-07-29·22902878462·5p·HK$ 20
5 HK$ 20
8 2024-07-29 22902878461
NM2Notice of Satisfaction / Release of Specified Charge (English)
2024-07-29·22902878461·2p·HK$ 33
2 HK$ 33
9 2024-05-28 22702758593
DOCCR Statutory Filing Document (English)
2024-05-28·22702758593·5p·HK$ 20
5 HK$ 20
10 2024-05-28 22702758592
NM2Notice of Satisfaction / Release of Specified Charge (English)
2024-05-28·22702758592·2p·HK$ 33
2 HK$ 33

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1216/2025
Court Litigation & Insolvency 500 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 500 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
4/F, WHEELOCK HOUSE, 20 PEDDER STREET, CENTRAL, 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. Money Lenders Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, HONIP CREDIT LIMITED was officially incorporated on 2001-01-10 (standing for 25 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31679777] (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): [0743931] (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.

According to the official statutory records of the Companies Registry, HONIP CREDIT LIMITED has officially recorded 1 legal name change(s): [EKER LIMITED (業凱有限公司) (effective 2001-01-10)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that HONIP CREDIT LIMITED maintains a cumulative statutory archive of 10 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: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1216/2025); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 500 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 HONIP CREDIT LIMITED is situated at: [4/F, WHEELOCK HOUSE, 20 PEDDER STREET, CENTRAL, 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 HONIP CREDIT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 31679777) and certified registry dossiers to prevent cross-border impersonation risks.

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