I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 易貸有限公司 | Official English Name | Loan Easy Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2641719 | Business Reg No. (BRN / UBI) | 68826355 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-01-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1602H, 16/F, BAY, COMMERCIAL BUILDING, 3 SUGAR STREET, CAUSEWAY BAY, HONG KONGCauseway Bay Commercial Building · 837 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 | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2021) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (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
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 1602H, 16/F, BAY, COMMERCIAL BUILDING, 3 SUGAR STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders License Cessation & Historical Compliance FAQ
Q1
What Hong Kong statutory regulatory licences are linked to Loan Easy Limited?
Historical ceased licence(s): Companies Registry - Licensed Money Lender.
V. Similar Trade Names & Industry Directory
BRN: 36590536
LOAN EASY FINANCE LIMITED
樂意財務有限公司
BRN: 69664823
Loan Station Limited
聯貸站有限公司
BRN: 63346940
LOAN INTERNATIONAL INVESTMENT GROUP (HK) CO., LIMITED -THE-
統貸國際投資集團(香港)有限公司
BRN: 81427996
IF YOU MUST GLOBAL LIMITED
非你不可環球有限公司
BRN: 81580512
REACHFIELD ADVISORY (HK) LIMITED
達域諮詢(香港)有限公司
BRN: 60323090
Premium Financial Limited
永寶物業按揭有限公司