BUSINESS REGISTRATION NUMBER
BRN 63346940

Live

LOAN INTERNATIONAL INVESTMENT GROUP (HK) CO., LIMITED -THE-

統貸國際投資集團（香港）有限公司

Registry Verified: 2020-05-19

Jurisdiction: Hong Kong, China

LOAN INTERNATIONAL INVESTMENT GROUP (HK) CO., LIMITED -THE- (統貸國際投資集團（香港）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 2097184, and Business Registration Number (BRN) is 63346940. Incorporated on 2014-05-15, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-05-19 (annual 42-day statutory filing window: May 15 – Jun 26); a total of 9 statutory filings (spanning 2014–2020, latest filed on 2020-05-19) are indexed in the registry, comprising 6 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	統貸國際投資集團（香港）有限公司	Official English Name	LOAN INTERNATIONAL INVESTMENT GROUP (HK) CO., LIMITED -THE-
Company Reg No. (CRN)	2097184	Business Reg No. (BRN / UBI)	63346940 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-05-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-15(Current Cycle Pending Check)

Registered Office Address	ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, SAN PO KONG, KOWLOON, HONG KONGKai Tak Factory Building · San Po Kong · 9,033 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	2020-05-19	22301938204	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-05-17	23301550706	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-05-15	23601219929	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-05-17	23201313817	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-05-16	23101266774	NAR1 Annual Return (2016)	8	HK$ 28
6	2015-05-15	23001161432	NAR1 Annual Return (2015)	8	HK$ 28
7	2014-05-15	22901170714	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2014-05-15	40008018044	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2014-05-15	22901170715	A&A Articles of Association (A&A)	17	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.