UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37788617
CRN 1107562
Live Companies Registry - Licensed Money Lender (Licence: 1047/2025) BRN: 37788617 CRN: 1107562

Imagi Lenders Limited

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Imagi Lenders Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1107562, and Business Registration Number (BRN) is 37788617, classified as a Private company limited by shares. Incorporated on official records, the entity has maintained continuous statutory operations for the statutory establishment period, 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. 1047/2025). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌‌‌2205-09, 22/F, UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Imagi Lenders Limited
Business Reg No. (BRN) 37788617 Company Reg No. (CRN) 1107562
Company Category Private company limited by shares Incorporation Date Statutory Records
Current Legal Status Live Statutory Filing Cycle Annual Cycle
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌‌‌2205-09, 22/F, UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT, HONG KONG
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-02-22 23401964538
NAR1Annual Return 2022
2022-02-22·23401964538·9p·HK$ 28
 9 HK$ 28
2 2021-11-17 23401941176
ND2ANotice of Change of Company Secretary and Director
2021-11-17·23401941176·3p·HK$ 20
 3 HK$ 20
3 2021-06-01 22101653216
AMENDRevised Document / Statutory Instrument
2021-06-01·22101653216·10p·HK$ 20
 10 HK$ 20
4 2021-06-01 23700667244
REG_REFStatutory Filing Document
2021-06-01·23700667244·1p·HK$ 20
 1 HK$ 20
5 2021-02-05 23301785438
NAR1Annual Return 2021
2021-02-05·23301785438·10p·HK$ 28
 10 HK$ 28
6 2021-01-15 22802226545
ND2ANotice of Change of Company Secretary and Director
2021-01-15·22802226545·3p·HK$ 20
 3 HK$ 20
7 2020-09-02 22101572783
ND2ANotice of Change of Company Secretary and Director
2020-09-02·22101572783·3p·HK$ 20
 3 HK$ 20
8 2020-08-27 22802169930
ND2ANotice of Change of Company Secretary and Director
2020-08-27·22802169930·3p·HK$ 20
 3 HK$ 20
9 2020-03-27 23501656172
NNC2Statutory Filing Document
2020-03-27·23501656172·1p·HK$ 20
 1 HK$ 20
10 2020-03-27 40016293023
REG_REFStatutory Filing Document
2020-03-27·40016293023·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Licence No. 1047/2025
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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌‌‌2205-09, 22/F, UNITED CENTRE, 28 MARBLE ROAD, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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