I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 聯貸站有限公司 | Official English Name | Loan Station Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2724961 | Business Reg No. (BRN / UBI) | 69664823 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-07-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-21(2026 Return Filed) |
| Registered Office Address | ROOM 2, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, KOWLOON, HONG KONGKai Yue Commercial Building · Mong Kok · 17,263 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (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
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 2, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, KOWLOON, 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 Loan Station Limited?
Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has Loan Station Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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