BUSINESS REGISTRATION NUMBER
BRN 19304196

LiveMoney Lender Licence Ceased Former Names (1)Involved in 1 Case

JIN TAI FINANCE COMPANY LIMITED

金泰財務有限公司

Registry Verified: 2026-11-11

Jurisdiction: Hong Kong, China

JIN TAI FINANCE COMPANY LIMITED (金泰財務有限公司) 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 0524058, and Business Registration Number (BRN) is 19304196. Incorporated on 1995-08-29, the entity has maintained continuous statutory operations for 31 years and 2 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 04-05, 20/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-09-09 (annual 42-day statutory filing window: Aug 29 – Oct 10); a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-09-09) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 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 & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	金泰財務有限公司	Official English Name	JIN TAI FINANCE COMPANY LIMITED
Name Evolution （1 Former Name）	2002-12-18 Founding Incorp. Name 香港盛源財務投資有限公司SUNNERGY FINANCE & INVESTMENT LIMITED Current Legal Name 金泰財務有限公司JIN TAI FINANCE COMPANY LIMITED
Company Reg No. (CRN)	0524058	Business Reg No. (BRN / UBI)	19304196 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1995-08-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-08-29(2026 Return Filed)

Registered Office Address	ROOM 04-05, 20/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI, HONG KONGKwan Chart Tower · Wan Chai · 917 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-09-09	22602828462	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-09-10	23002524269	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-09-20	22402229487	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000026686	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-09-26	24001457599	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2023-09-26	24001457598	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
7	2023-09-04	22302337579	NAR1 Annual Return (2023) (English)	8	HK$ 28
8	2022-08-30	22902599588	NAR1 Annual Return (2022) (English)	9	HK$ 28
9	2021-09-01	22702385380	NAR1 Annual Return (2021) (English)	8	HK$ 28
10	2021-09-01	23101865420	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered

Companies Registry - Licensed Money Lender

Expired

Statutory Licence Registered in Registry

Court Litigation & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 04-05, 20/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Has JIN TAI FINANCE COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show JIN TAI FINANCE COMPANY LIMITED has 1 recorded legal name change(s): [SUNNERGY FINANCE & INVESTMENT LIMITED (香港盛源財務投資有限公司) (effective 2002-12-18)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

What regulatory licences and Hong Kong court litigation records are on file for JIN TAI FINANCE COMPANY LIMITED?

Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 1 associated court docket(s).

How many times has JIN TAI FINANCE COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 04-05, 20/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).