TC006431)
LIANLIAN INTERNATIONAL COMPANY LIMITED (incl. 2024 Form NAR1 23502142677 & Form NR1 24001512612)
2392266), the Customs and Excise Department MSO Register (Licence No.: 17-08-02181), and HKEX Main Board filings of parent company Lianlian DigiTech Co., Ltd. (Stock Code: 02598.HK).
Among Hong Kong's licensed cross-border payment institutions, LianLian Global stands out for its public-market transparency: its parent company, Lianlian DigiTech Co., Ltd. (Stock Code: 02598.HK), listed on the Main Board of the Hong Kong Stock Exchange (HKEX) on 28 March 2024[4]. In Hong Kong, LianLian Global operates through its licensed subsidiary LIANLIAN INTERNATIONAL COMPANY LIMITED (Chinese Statutory Name: 連連國際支付有限公司, CR No. 2392266, BRN 66315223, inc. 20 June 2016), holding HK Customs Money Service Operator Licence No. 17-08-02181 at Room 2409A, 24/F, Everbright Centre, 108 Gloucester Road, Wan Chai, Hong Kong[1][2].
Topic 01 — Prospectus Perspective: Lianlian DigiTech (02598.HK) & the Role of LIANLIAN INTERNATIONAL (CR: 2392266)
Founded in 2009 in Hangzhou, Lianlian DigiTech built a global licensing moat encompassing over 64 payment licences and regulatory qualifications—including a Mainland PBOC payment licence, money transmitter licences across all 50 US states, Luxembourg EMI, UK FCA EMI, Singapore MAS MPI, and Hong Kong MSO Licence 17-08-02181[1][4]:
| Statutory Item | Companies Registry (CR) & Customs (MSSB) Record | HKEX Listed Parent (02598.HK) Governance Significance |
|---|---|---|
| Bilingual Statutory Names | EN: LIANLIAN INTERNATIONAL COMPANY LIMITED ZH: 連連國際支付有限公司 | Registered with both official English and Chinese statutory names under Cap. 622. |
| CR No. & BRN (UBI) | CR No.: 2392266 ｜ BRN: 66315223UBI Reference Barcode: SH000724936 | Incorporated on 20 June 2016; active status: Live. |
| HK Customs MSO Licence | Licence No.: 17-08-02181 | Core operating subsidiary driving the "Global Payment" segment disclosed in the 02598.HK prospectus. |
| Registered Office & Premises | Room 2409A, 24/F, Everbright Centre, 108 Gloucester Road, Wan Chai, Hong Kong | Relocated to Everbright Centre on 29 Dec 2023 (Form NR1 Barcode 24001512612) ahead of its March 2024 HKEX IPO. |
Topic 02 — ICRIS Filing Forensics: Pre-IPO Board Reshuffle (June 2023) & Post-IPO Annual Return (June 2024)
Auditing the 19 official ICRIS filings of LIANLIAN INTERNATIONAL COMPANY LIMITED (CR 2392266) reveals how the subsidiary aligned its board governance and registered office with HKEX Main Board listing standards[1]:
| Filing Date | Form Code | Official Statutory Document & IPO Timeline Context | ICRIS Barcode | Pages / Inspect |
|---|---|---|---|---|
| 2024-06-27 | NAR1 | Annual Return 2024 (Form NAR1 · 10 Pages) First statutory Annual Return filed after parent company Lianlian DigiTech's 28 Mar 2024 HKEX IPO | 23502142677 | 10p · Inspect |
| 2023-12-29 | NR1 | Notice of Change of Registered Office Address (Form NR1) Relocation to Room 2409A, 24/F, Everbright Centre, 108 Gloucester Road, Wan Chai | 24001512612 | 1p · Inspect |
| 2023-12-27 | BRN_REF | Reference Document for Business Registration Number as UBI | SH000724936 | 1p · Inspect |
| 2023-06-23 | NAR1 | Annual Return 2023 (Form NAR1 · 9 Pages) | 22101840269 | 9p · Inspect |
| 2023-06-14 | ND2B | Notice of Change of Company Secretary and Director Details (Form ND2B · 4 Pages) | 23202338724 | 4p · Inspect |
| 2023-06-09 | ND2A/ND4 | Notice of Change of Director/Secretary (ND2A: 23402096816) & Resignation (ND4: 23402097031)Pre-IPO board restructuring coinciding with the June 2023 HKEX A1 prospectus submission | 23402096816 | 3p · Inspect |
| 2022-09-30 | NR1 | Notice of Change of Registered Office Address (Form NR1) | 22602342697 | 1p · Inspect |
Topic 03 — Product & Risk Manual: Yueda Card (Virtual Corporate Card) & Acquiring Rolling Reserves
- 1. Independent DTC Site Global Acquiring & Rolling Reserves: As a Principal Member of Visa and Mastercard, LianLian Global provides direct card acquiring for Shopify/WooCommerce stores. Merchants should note that card acquiring agreements typically stipulate a 5%–10% Rolling Reserve (held for 90–180 days) to cover potential chargebacks; keeping dispute rates below
1%and uploading valid shipping tracking numbers promptly ensures timely reserve release; - 2. Yueda Card (Virtual Commercial Card): Multi-currency virtual Visa/Mastercard issuance for digital advertising (Meta, Google, TikTok) and SaaS procurement;
- 3. Cross-Border Service Trade & B2B Collection: Widely adopted by mobile app/gaming publishers (Google Play / Apple App Store payouts), digital content creators, and international freight forwarders.
Topic 04 — Frequently Asked Questions (FAQ) on LianLian International Hong Kong
Q1: What is LianLian Global's Hong Kong entity name, CR number, and MSO licence number?
LianLian Global operates in Hong Kong through LIANLIAN INTERNATIONAL COMPANY LIMITED (連連國際支付有限公司), incorporated on 20 June 2016 with CR No. 2392266, BRN 66315223, and HK Customs MSO Licence No. 17-08-02181 at Room 2409A, 24/F, Everbright Centre, 108 Gloucester Road, Wan Chai.
Q2: What is the relationship between LIANLIAN INTERNATIONAL COMPANY LIMITED and HKEX stock 02598.HK?
LIANLIAN INTERNATIONAL COMPANY LIMITED (CR 2392266) is the core Hong Kong cross-border payment subsidiary of Lianlian DigiTech Co., Ltd. (02598.HK), which listed on the HKEX Main Board on 28 March 2024.
Topic 05 — Official Statutory Registries & Verification References
- Hong Kong Companies Registry (ICRIS): Statutory Register and 19 Filings for LIANLIAN INTERNATIONAL COMPANY LIMITED (CR
2392266, BRN66315223, incl. 2024 Form NAR123502142677, 2023 Form NR124001512612, Form ND2A23402096816, Form ND423402097031). Portal: www.e-services.cr.gov.hk ↗. - Hong Kong Customs and Excise Department (MSSB): Register of Money Service Operators under Cap. 615 — Licensee:
LIANLIAN INTERNATIONAL COMPANY LIMITED, Licence No.:17-08-02181, Premises:ROOM 2409A, 24/F, EVERBRIGHT CENTRE, 108 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Directory: HK Customs MSO Register. - 86hc.com Hong Kong Court Litigation & Winding-Up Roll: Judicial verification for
LIANLIAN INTERNATIONAL COMPANY LIMITED(CR2392266). Portal: 86hc.com Litigation Search. - HKEXnews & Lianlian DigiTech Co., Ltd. (02598.HK) Filings: Global Offering Prospectus (March 2024) and Annual Reports. Website: www.lianlianglobal.com ↗.