UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 68999893
DissolvedMoney Lender Licence CeasedFormer Names (1)

LOK TIN CAPITAL LIMITED

樂天資本有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LOK TIN CAPITAL LIMITED (樂天資本有限公司) 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 2658957, and Business Registration Number (BRN) is 68999893. Originally incorporated on 2018-02-26, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 4A, 7/F, BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, HONG KONG.

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

Official Chinese Name 樂天資本有限公司 Official English Name LOK TIN CAPITAL LIMITED
Company Reg No. (CRN) 2658957 Business Reg No. (BRN) 68999893
Incorporation Date 2018-02-26 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 4A, 7/F, BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, HONG KONGPo Yip Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(1 Former Name)
2018-02-26 Founding Incorp. Name
168 資本有限公司168 CAPITAL LIMITED
2022-06-08 Current Legal Name
樂天資本有限公司LOK TIN CAPITAL LIMITED

II. Money Lenders Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-01-10 40023414105
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
2025-01-10·40023414105·1p·HK$ 20
1 HK$ 20
2 2024-09-13 40022807476
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2024-09-13·40022807476·1p·HK$ 20
1 HK$ 20
3 2024-08-22 22202820952
NDR1Notice of Dormant Company Status (English)
2024-08-22·22202820952·5p·HK$ 20
5 HK$ 20
4 2023-12-27 SH000885278
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000885278·1p·HK$ 20
1 HK$ 20
5 2023-08-29 40020915815
TERMNotice of Termination of Striking Off Proceedings
2023-08-29·40020915815·1p·HK$ 20
1 HK$ 20
6 2023-08-25 22602443819
ND2ANotice of Change of Company Secretary and Director (English)
2023-08-25·22602443819·3p·HK$ 20
3 HK$ 20
7 2023-08-25 22602443818
NR1Notice of Change of Address of Registered Office (English)
2023-08-25·22602443818·1p·HK$ 20
1 HK$ 20
8 2023-08-25 22302334324
NAR1Annual Return (2023) (English)
2023-08-25·22302334324·8p·HK$ 28
8 HK$ 28
9 2023-06-16 40020585420
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2023-06-16·40020585420·1p·HK$ 20
1 HK$ 20
10 2023-05-03 40020390043
DOCNotice of Consideration of Striking Off (Cap. 622 s.744)
2023-05-03·40020390043·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and 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 4A, 7/F, BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

LOK TIN CAPITAL LIMITED was originally incorporated on 2018-02-26 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68999893] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2658957] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, LOK TIN CAPITAL LIMITED has officially recorded 1 legal name change(s): [168 CAPITAL LIMITED (effective 2018-2-26)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of LOK TIN CAPITAL LIMITED was situated at: [ROOM 4A, 7/F, BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as LOK TIN CAPITAL LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 68999893) is accessible through statutory registry records on 86hc.com.

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