BUSINESS REGISTRATION NUMBER
BRN 64759160
LiveLicensed Money Lender · 1849/2025Involved in 29 Cases

JEFF CREDIT LIMITED

借富信貸有限公司

Registry Verified: 2026-10-21
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

JEFF CREDIT LIMITED (借富信貸有限公司) 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 2237644, and Business Registration Number (BRN) is 64759160. Incorporated on 2015-05-14, the entity has maintained continuous statutory operations for 11 years, 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. 1849/2025). The registered office is situated at ROOM 1802, 18/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG. In terms of judicial records, Hong Kong court registers show 29 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1849/2025)

Official Chinese Name 借富信貸有限公司 Official English Name JEFF CREDIT LIMITED
Company Reg No. (CRN) 2237644 Business Reg No. (BRN) 64759160
Incorporation Date 2015-05-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-14✓ 2026 Return Filed
Registered Office Address
ROOM 1802, 18/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, HONG KONGCameron 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 2026-09-11 22502638386
DOCCR Statutory Filing Document (English)
2026-09-11·22502638386·49p·HK$ 20
49 HK$ 20
2 2026-09-11 22502638385
NM2Notice of Satisfaction / Release of Specified Charge (English)
2026-09-11·22502638385·2p·HK$ 33
2 HK$ 33
3 2026-09-08 40027165264
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-09-08·40027165264·1p·HK$ 33
1 HK$ 33
4 2026-09-08 22402457431
DOCCR Statutory Filing Document (English)
2026-09-08·22402457431·47p·HK$ 20
47 HK$ 20
5 2026-09-08 22402457430
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2026-09-08·22402457430·2p·HK$ 33
2 HK$ 33
6 2026-06-09 23102549493
NAR1Annual Return (2026) (English)
2026-06-09·23102549493·9p·HK$ 28
9 HK$ 28
7 2026-03-30 40026060493
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-03-30·40026060493·1p·HK$ 33
1 HK$ 33
8 2026-03-30 23502387654
DOCCR Statutory Filing Document (English)
2026-03-30·23502387654·47p·HK$ 20
47 HK$ 20
9 2026-03-30 23502387653
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2026-03-30·23502387653·3p·HK$ 33
3 HK$ 33
10 2026-03-10 40025935496
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-03-10·40025935496·1p·HK$ 33
1 HK$ 33

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1849/2025
Court Litigation & Insolvency 29 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 29 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 1802, 18/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, 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 Compliance & Statutory Licensing FAQ

JEFF CREDIT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2015-05-14 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64759160] (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): [2237644] (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. Statutory indexing confirms that JEFF CREDIT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1849/2025); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 29 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of JEFF CREDIT LIMITED is situated at: [ROOM 1802, 18/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 64759160). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

V. Similar Trade Names & Industry Directory

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