BUSINESS REGISTRATION NUMBER
BRN 63985540

KWAN SENG FINANCE LIMITED

觀生金融有限公司

Registry Verified: 2026-11-15

Jurisdiction: Hong Kong, China

KWAN SENG FINANCE LIMITED (觀生金融有限公司) 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 2160700, and Business Registration Number (BRN) is 63985540. Incorporated on 2014-10-27, the entity has maintained continuous statutory operations for 12 years, 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 J, 23/F, BLOCK 2, KINGS WING PLAZA, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 27 – Dec 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-11-09; a total of 22 statutory filings (spanning 2014–2026, latest filed on 2026-11-09) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	觀生金融有限公司	Official English Name	KWAN SENG FINANCE LIMITED
Company Reg No. (CRN)	2160700	Business Reg No. (BRN / UBI)	63985540 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-10-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-10-27(2026 Return Filed) 42d NAR1 Window: Oct 27 – Dec 08 · Latest NAR1: 2026-11-09

Registered Office Address	ROOM J, 23/F, BLOCK 2, KINGS WING PLAZA, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONGKings Wing Plaza 1 · Shek Mun · 982 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	2026-11-09	23402657054	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	12	HK$ 28
2	2025-11-26	22802897782	NAR1 Annual Return (2025) (English)	12	HK$ 28
3	2025-10-20	22102058053	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
4	2025-05-30	23502272876	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
5	2024-11-08	22702816225	NAR1 Annual Return (2024) (English)	12	HK$ 28
6	2023-12-27	SH000643120	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-11-07	22202720557	NAR1 Annual Return (2023) (English)	10	HK$ 28
8	2022-11-23	22402057091	NAR1 Annual Return (2022) (English)	10	HK$ 28
9	2022-06-01	22202533095	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2021-10-27	22101683697	NAR1 Annual Return (2021) (English)	10	HK$ 28

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 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 J, 23/F, BLOCK 2, KINGS WING PLAZA, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG

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

IV. Money Lenders License Cessation & Historical Compliance FAQ

What is the official statutory registration status of KWAN SENG FINANCE LIMITED in Hong Kong?

Yes. KWAN SENG FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-27 (operating for 12 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 corporate capacity (Statutory verification: November 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of KWAN SENG FINANCE LIMITED?

The statutory primary identifiers for KWAN SENG FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63985540] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2160700] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of KWAN SENG FINANCE LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of KWAN SENG FINANCE LIMITED?

Yes. Statutory indexing confirms that KWAN SENG FINANCE LIMITED has accumulated 22 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-11-09: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Does KWAN SENG FINANCE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

What is the official registered address of KWAN SENG FINANCE LIMITED for legal service of process?

The statutory registered office of KWAN SENG FINANCE LIMITED on official record is situated at: [ROOM J, 23/F, BLOCK 2, KINGS WING PLAZA, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.