I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 景暉財務有限公司 | Official English Name | KINGRISE FINANCE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0689078 | Business Reg No. (BRN / UBI) | 30387250 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1999-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM 907, 9/F, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD NORTH, NORTH POINT, HONG KONGTwo Chinachem Exchange Square · North Point · 631 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
NAR1 Annual Return (2015) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2014) (English) | |
AR1 Annual Return (2013) (English) | |
AR1 Annual Return (2012) (English) | |
AR1 Annual Return (2011) (English) | |
AR1 Annual Return (2010) (English) |
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
22 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 22 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 907, 9/F, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD NORTH, NORTH POINT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders License Cessation & Historical Compliance FAQ
Q1
What regulatory licences and Hong Kong court litigation records are on file for KINGRISE FINANCE LIMITED?
Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 22 associated court docket(s).
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