I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 普惠金融服務有限公司 | Official English Name | Inclusive Financial Services Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2015-04-08
Founding Incorp. Name 世界銀聯集團股份有限公司WORLD UNIONPAY GROUP SHARES LIMITED
2015-12-01
Former Name 1 公司註冊編號 2220691 有限公司Company Registration Number 2220691 Limited
2016-08-09
Current Legal Name 普惠金融服務有限公司Inclusive Financial Services Limited | ||
| Company Reg No. (CRN) | 2220691 | Business Reg No. (BRN) | 64588753 |
| Incorporation Date | 2015-04-08(11 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-08 |
| Registered Office Address | ROOM 1405-1407, 14/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGDominion 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2020) | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2019) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2018) | |
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Inclusive Financial Services Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Inclusive Financial Services Limited was officially incorporated on 2015-04-08 as a Private company limited by shares (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: July 2021).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Inclusive Financial Services Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Inclusive Financial Services Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [64588753] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2220691] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Inclusive Financial Services Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Inclusive Financial Services Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Inclusive Financial Services Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Inclusive Financial Services Limited has officially recorded 2 legal name change(s): [WORLD UNIONPAY GROUP SHARES LIMITED (世界銀聯集團股份有限公司) (effective 2015-04-08)], [Company Registration Number 2220691 Limited (公司註冊編號 2220691 有限公司) (effective 2015-12-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of Inclusive Financial Services Limited?
Official records of the Hong Kong Companies Registry verify that Inclusive Financial Services Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-06-23: Form ND4 - Notice of Resignation of Company Secretary and Director). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does Inclusive Financial Services Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Inclusive Financial Services Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of Inclusive Financial Services Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Inclusive Financial Services Limited at: [ROOM 1405-1407, 14/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Inclusive Financial Services Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Inclusive Financial Services Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2220691 / 8-digit BRN: 64588753) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 11 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
INCLUSIVE COMMUNICATIONS LIMITED
意念工程有限公司
Inclusive Finance (Hong Kong) Limited
普惠金融(香港)有限公司
Inclusive Finance Investment Co., Limited
普惠金融投资有限公司
HONG KONG INCLUSIVE MAMA POWER LIMITED
香港共融妈妈力量有限公司
PETCETERA GROUP LIMITED
佩思宠业集团有限公司
AVENMI TECHNOLOGIES LIMITED
知遇科技有限公司