UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72067731
CRN 2961811
Dissolved Companies Registry - Licensed Money Lender BRN: 72067731 CRN: 2961811

iLoan Easy Finance Limited

保融易財务有限公司

Record Updated: 2025-04-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

iLoan Easy Finance Limited (保融易財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2961811, and Business Registration Number (BRN) is 72067731, classified as a Private company limited by shares. Originally incorporated on 2020-07-18, the corporation was officially dissolved by notice published in the Government Gazette on 2025-01-12, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 保融易財務有限公司 Official English Name iLoan Easy Finance Limited
Business Reg No. (BRN) 72067731 Company Reg No. (CRN) 2961811
Company Category Private company limited by shares Incorporation Date 2020-07-18
Current Legal Status Dissolved Dissolution Date 2025-01-12
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-04-01 70004500314
ND4- Notice of Resignation of Company Secretary and Director
2025-04-01·70004500314·2p·HK$ 20
 2 HK$ 20
2 2025-02-14 40023575770
745(2)Statutory Regulatory / Strike-off Reference Document
2025-02-14·40023575770·1p·HK$ 20
 1 HK$ 20
3 2024-12-20 40023306264
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-12-20·40023306264·1p·HK$ 20
 1 HK$ 20
4 2023-12-27 SH001477414
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001477414·1p·HK$ 20
 1 HK$ 20
5 2023-02-09 22202625812
ND4- Notice of Resignation of Company Secretary and Director
2023-02-09·22202625812·2p·HK$ 20
 2 HK$ 20
6 2022-06-17 23601705949
ND4- Notice of Resignation of Company Secretary and Director
2022-06-17·23601705949·2p·HK$ 20
 2 HK$ 20
7 2022-06-02 22502192406
ND4- Notice of Resignation of Company Secretary and Director
2022-06-02·22502192406·2p·HK$ 20
 2 HK$ 20
8 2022-01-20 22302145608
ND2A- Notice of Change of Company Secretary and Director
2022-01-20·22302145608·5p·HK$ 20
 5 HK$ 20
9 2021-11-02 22602239568
NAR1- Annual Return (2021)
2021-11-02·22602239568·8p·HK$ 28
 8 HK$ 28
10 2021-09-27 23700714771
NR1Notice of Change of Registered Office Address
2021-09-27·23700714771·1p·HK$ 20
 1 HK$ 20
11 2021-03-09 70002048785
ND2A- Notice of Change of Company Secretary and Director
2021-03-09·70002048785·3p·HK$ 20
 3 HK$ 20
12 2021-02-02 23501769358
ND2A- Notice of Change of Company Secretary and Director
2021-02-02·23501769358·3p·HK$ 20
 3 HK$ 20
13 2021-01-28 40017319170
REG_REFStatutory Filing Document
2021-01-28·40017319170·1p·HK$ 20
 1 HK$ 20
14 2021-01-28 70002011250
NNC2Statutory Filing Document
2021-01-28·70002011250·1p·HK$ 20
 1 HK$ 20
15 2020-07-18 70001819370
A&AArticles of Association (A&A)
2020-07-18·70001819370·14p·HK$ 33
 14 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

iLoan Easy Finance Limited was originally incorporated on 2020-07-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-01-12, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72067731] (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): [2961811] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, iLoan Easy Finance Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - Licensed Money Lender; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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