UNIQUE BUSINESS IDENTIFIER
UBI 11818828
Live (Active) 🛡️ Companies Registry - Licensed Money Lender (Licence: 1026/2025) BRN: 11818828 CR: 0215499 📅 Operating for 39 Years

Onshine Finance Limited

何氏聯合有限公司

🕒 Record Updated: 1988-05-06
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Onshine Finance Limited (何氏聯合有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0215499, Business Registration Number (BRN): 11818828. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 13, 1987 (Operating for 39 Years). Current Regulatory Status: Live (Active).

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 何氏聯合有限公司 Official English Name Onshine Finance Limited
Business Reg No. (BRN) 11818828 Company Reg No. (CR) 0215499
Company Category Private Company Limited by Shares Incorporation Date 1987-03-13
Current Legal Status Live (Active) Statutory Filing Cycle March 13, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港中环皇后大道中30号21楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
🏛️

II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
CR Existing Money Lenders Licensees
Licence No: 1026/2025
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
21/F ENTERTAINMENT BLDG, 30 QUEEN'S ROAD CENTRAL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?