BUSINESS REGISTRATION NUMBER
BRN 64259916

KAM FUNG (SINO) MONEY EXCHANGE LIMITED

金豐兌換（中港）有限公司

Registry Verified: 2026-09-20

Jurisdiction: Hong Kong, China

KAM FUNG (SINO) MONEY EXCHANGE LIMITED (金豐兌換（中港）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 2187998, and Business Registration Number (BRN) is 64259916. Incorporated on 2015-01-05, the entity has maintained continuous statutory operations for 11 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 15-03-01620). The registered office is situated at ROOM A, G/F, OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-01-28 (annual 42-day statutory filing window: Jan 05 – Feb 16); a total of 18 statutory filings (spanning 2015–2026, latest filed on 2026-01-28) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 15-03-01620)

Official Chinese Name	金豐兌換（中港）有限公司	Official English Name	KAM FUNG (SINO) MONEY EXCHANGE LIMITED
Company Reg No. (CRN)	2187998	Business Reg No. (BRN / UBI)	64259916 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-01-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-05(2026 Return Filed)

Registered Office Address	ROOM A, G/F, OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGOverseas Trust Bank Building · Wan Chai · 1,045 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	2026-01-28	23502367021	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2026-01-28	22903039988	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
3	2026-01-28	22903039987	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
4	2025-01-28	23602084631	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2024-02-01	22802649089	NAR1 Annual Return (2024) (English)	10	HK$ 28
6	2024-01-31	24001533547	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2023-12-27	SH000612567	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-07-10	22702664153	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
9	2023-07-10	22702664152	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2023-07-10	22702664151	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20

III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening

Statutory Licences (32 Regulators) Licensed Entity

Customs & Excise Dept - Money Service Operators (MSO)

Active (Licensed)

Licence No. 15-03-01620

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

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 A, G/F, OTB BUILDING, 259-265 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG

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