BUSINESS REGISTRATION NUMBER
BRN 16854643
LiveMoney Lender Licence CeasedWinding-up Petition (HCCW)

HUAXIN (HONG KONG) COMPANY LIMITED

廣東華僑信托投資(香港)有限公司

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

HUAXIN (HONG KONG) COMPANY LIMITED (廣東華僑信托投資(香港)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 0419633, and Business Registration Number (BRN) is 16854643. Incorporated on 1993-05-11, the entity has maintained continuous statutory operations for 33 years, 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. The registered office is situated at ROOM 1210, 12/F, WING TUCK COMMERCIAL CENTRE, 181 WING LOK STREET, SHEUNG WAN, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 廣東華僑信托投資(香港)有限公司 Official English Name HUAXIN (HONG KONG) COMPANY LIMITED
Company Reg No. (CRN) 0419633 Business Reg No. (BRN) 16854643
Incorporation Date 1993-05-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-11✓ 2026 Return Filed
Registered Office Address
ROOM 1210, 12/F, WING TUCK COMMERCIAL CENTRE, 181 WING LOK STREET, SHEUNG WAN, HONG KONGWing Tuck Commercial 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-19 70005762317
NAR1Annual Return (2026) (English)
2026-05-19·70005762317·10p·HK$ 28
10 HK$ 28
2 2025-05-21 22202913580
NAR1Annual Return (2025) (English)
2025-05-21·22202913580·10p·HK$ 28
10 HK$ 28
3 2025-02-26 23502233083
NR1Notice of Change of Address of Registered Office (English)
2025-02-26·23502233083·1p·HK$ 20
1 HK$ 20
4 2024-10-14 23402280135
DOCCR Statutory Filing Document (English)
2024-10-14·23402280135·3p·HK$ 20
3 HK$ 20
5 2024-06-03 22602535799
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-03·22602535799·3p·HK$ 20
3 HK$ 20
6 2024-05-29 23402228032
NR1Notice of Change of Address of Registered Office (English)
2024-05-29·23402228032·1p·HK$ 20
1 HK$ 20
7 2024-05-29 23402228030
NAR1Annual Return (2024) (English)
2024-05-29·23402228030·10p·HK$ 28
10 HK$ 28
8 2024-04-09 22001574138
ND4Notice of Resignation of Company Secretary and Director (English)
2024-04-09·22001574138·2p·HK$ 20
2 HK$ 20
9 2024-04-03 22001571536
NR1Notice of Change of Address of Registered Office (English)
2024-04-03·22001571536·1p·HK$ 20
1 HK$ 20
10 2023-12-27 SH000022535
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000022535·1p·HK$ 20
1 HK$ 20

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 Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 30 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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 1210, 12/F, WING TUCK COMMERCIAL CENTRE, 181 WING LOK STREET, SHEUNG WAN, 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 License Cessation & Historical Compliance FAQ

In statutory due diligence and corporate verification, HUAXIN (HONG KONG) COMPANY LIMITED is authenticated as a lawful company limited by shares established on 1993-05-11 (duration: 33 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last 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): [16854643] (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): [0419633] (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. In Hong Kong corporate registration records, HUAXIN (HONG KONG) COMPANY LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.

The statutory registered office (corporate headquarters on official record) of HUAXIN (HONG KONG) COMPANY LIMITED is situated at: [ROOM 1210, 12/F, WING TUCK COMMERCIAL CENTRE, 181 WING LOK STREET, SHEUNG WAN, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of HUAXIN (HONG KONG) COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 16854643). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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