UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37753707
LiveMoney Lender Licence Ceased

MEGA FINANCE LIMITED

万用財务有限公司

Official Verification: 2020-10-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MEGA FINANCE LIMITED (萬用財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1110400, and Business Registration Number (BRN) is 37753707, classified as a Private company limited by shares. Incorporated on 2007-02-15, the entity has maintained continuous statutory operations for 19 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌908, 9/F, BLOCK 1, 250-252 TEXACO ROAD, TSUEN WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 萬用財務有限公司 Official English Name MEGA FINANCE LIMITED
Business Reg No. (BRN) 37753707 Company Reg No. (CRN) 1110400
Company Category Private company limited by shares Incorporation Date 2007-02-15
Current Legal Status Live Statutory Filing Cycle 2026-02-15
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌908, 9/F, BLOCK 1, 250-252 TEXACO ROAD, TSUEN WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-10-19 25200028019
ND2A- Notice of Change of Company Secretary and Director
2020-10-19·25200028019·4p·HK$ 20
4 HK$ 20
2 2020-07-14 23101766840
NR1Notice of Change of Registered Office Address
2020-07-14·23101766840·1p·HK$ 20
1 HK$ 20
3 2020-04-15 23501668613
NR1Notice of Change of Registered Office Address
2020-04-15·23501668613·1p·HK$ 20
1 HK$ 20
4 2020-02-19 22602035498
NAR1- Annual Return (2020)
2020-02-19·22602035498·9p·HK$ 28
9 HK$ 28
5 2019-02-18 23301512537
NAR1- Annual Return (2019)
2019-02-18·23301512537·9p·HK$ 28
9 HK$ 28
6 2018-02-27 22201690707
NAR1- Annual Return (2018)
2018-02-27·22201690707·9p·HK$ 28
9 HK$ 28
7 2017-07-19 22501604285
ND2A- Notice of Change of Company Secretary and Director
2017-07-19·22501604285·3p·HK$ 20
3 HK$ 20
8 2017-05-04 23700307873
ND2A- Notice of Change of Company Secretary and Director
2017-05-04·23700307873·5p·HK$ 20
5 HK$ 20
9 2017-03-06 22701489031
NAR1- Annual Return (2017)
2017-03-06·22701489031·8p·HK$ 28
8 HK$ 28
10 2017-03-06 22801464481
ND2A- Notice of Change of Company Secretary and Director
2017-03-06·22801464481·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌908, 9/F, BLOCK 1, 250-252 TEXACO ROAD, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

MEGA FINANCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-02-15 (operating for 19 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37753707] (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): [1110400] (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 statutory registers of the Hong Kong Companies Registry, MEGA FINANCE LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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