I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1779/2025)
| Official Chinese Name | 樂通全球市場有限公司 | Official English Name | LTG Markets Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-05-04
Founding Incorp. Name 鴻溙財務有限公司MAJOR HARVEST CREDIT SERVICE LIMITED
2025-06-05
Current Legal Name 樂通全球市場有限公司LTG Markets Limited | ||
| Company Reg No. (CRN) | 2371868 | Business Reg No. (BRN) | 66109903 |
| Incorporation Date | 2016-05-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-04✓ 2026 Return Filed |
| Registered Office Address | ROOM 1606, 16/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, HONG KONGStar House · 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. | ||
II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NAR1Annual Return (2025) (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
Is LTG Markets Limited a legally registered Hong Kong company? What is its operational status?
LTG Markets Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2016-05-04 (operating for 10 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 civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LTG Markets Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66109903] (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): [2371868] (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.
Who are the statutory directors of LTG Markets Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has LTG Markets Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, LTG Markets Limited has officially recorded 1 legal name change(s): [MAJOR HARVEST CREDIT SERVICE LIMITED (鴻溙財務有限公司) (effective 2016-05-04)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for LTG Markets Limited?
Yes. Statutory indexing confirms that LTG Markets Limited has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does LTG Markets 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: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1779/2025); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of LTG Markets Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of LTG Markets Limited is situated at: [ROOM 1606, 16/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does LTG Markets Limited have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 66109903). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.