BUSINESS REGISTRATION NUMBER
BRN 68383444

Mammon Finance Co. Limited

裕通富財務有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

Mammon Finance Co. Limited (裕通富財務有限公司) 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 2597686, and Business Registration Number (BRN) is 68383444. Incorporated on 2017-10-26, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM B, 7/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-10-28; a total of 10 statutory filings (spanning 2020–2026, latest filed on 2026-09-18) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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

Official Chinese Name 裕通富財務有限公司 Official English Name Mammon Finance Co. Limited
Company Reg No. (CRN) 2597686 Business Reg No. (BRN)
68383444
Incorporation Date 2017-10-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM B, 7/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONGSeabright Plaza · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-1822203062070
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
22025-10-2870005073716
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
32024-10-3170004135673
NAR1
Annual Return (2024) (English)
9HK$ 28
42023-12-27SH000837741
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-10-2670003396206
NAR1
Annual Return (2023) (English)
8HK$ 28
62023-09-2924001459954
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
72022-10-3170002829746
NAR1
Annual Return (2022) (English)
8HK$ 28
82021-10-2670002327590
NAR1
Annual Return (2021) (English)
8HK$ 28
92021-10-2670002327578
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102020-10-2722202293120
NAR1
Annual Return (2020) (English)
8HK$ 28

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 B, 7/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Yes. Mammon Finance Co. Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-10-26 (operating for 9 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 corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for Mammon Finance Co. Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68383444] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2597686] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that Mammon Finance Co. Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-18: Special Resolution (Dormant Company Status) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Mammon Finance Co. Limited on official record is situated at: [ROOM B, 7/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings