BUSINESS REGISTRATION NUMBER
BRN 62211176
LiveLicensed Money Lender · 208/2026Former Names (1)Involved in 7 Cases

Merdeka Finance Limited

萬德金融有限公司

Registry Verified: 2026-10-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Merdeka Finance Limited (萬德金融有限公司) 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 1984057, and Business Registration Number (BRN) is 62211176. Incorporated on 2013-10-22, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 208/2026). The registered office is situated at YUE ON COMMERCIAL BUILDING, 385 LOCKHART ROAD, WAN CHAI, HONG KONG. In terms of judicial records, Hong Kong court registers show 7 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 208/2026)

Official Chinese Name 萬德金融有限公司 Official English Name Merdeka Finance Limited
Name Evolution
(1 Former Name)
2013-10-22 Founding Incorp. Name
迅嬴國際有限公司INSTANT WIN INTERNATIONAL LIMITED
2014-08-05 Current Legal Name
萬德金融有限公司Merdeka Finance Limited
Company Reg No. (CRN) 1984057 Business Reg No. (BRN) 62211176
Incorporation Date 2013-10-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-22
Registered Office Address
YUE ON COMMERCIAL BUILDING, 385 LOCKHART ROAD, WAN CHAI, HONG KONGYue On Commercial 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.

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-11-28 23602172021
NAR1Annual Return (2025) (English)
2025-11-28·23602172021·10p·HK$ 28
10 HK$ 28
2 2024-11-18 23002429172
NAR1Annual Return (2024) (English)
2024-11-18·23002429172·10p·HK$ 28
10 HK$ 28
3 2023-12-27 SH000539044
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000539044·1p·HK$ 20
1 HK$ 20
4 2023-10-31 22302353880
NAR1Annual Return (2023) (English)
2023-10-31·22302353880·9p·HK$ 28
9 HK$ 28
5 2022-12-02 22702573565
NAR1Annual Return (2022) (English)
2022-12-02·22702573565·8p·HK$ 28
8 HK$ 28
6 2021-11-03 22402019775
NAR1Annual Return (2021) (English)
2021-11-03·22402019775·9p·HK$ 28
9 HK$ 28
7 2020-11-16 22902321630
NAR1Annual Return (2020) (English)
2020-11-16·22902321630·9p·HK$ 28
9 HK$ 28
8 2019-11-21 23101710592
NAR1Annual Return (2019) (English)
2019-11-21·23101710592·9p·HK$ 28
9 HK$ 28
9 2019-03-19 22101324389
ND4Notice of Resignation of Company Secretary and Director (English)
2019-03-19·22101324389·2p·HK$ 20
2 HK$ 20
10 2019-03-19 22101324386
ND2ANotice of Change of Company Secretary and Director (English)
2019-03-19·22101324386·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 208/2026
Court Litigation & Insolvency 7 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 7 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
YUE ON COMMERCIAL BUILDING, 385 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

Merdeka Finance Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2013-10-22 (operating for 12 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: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62211176] (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): [1984057] (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 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.

According to the official statutory records of the Companies Registry, Merdeka Finance Limited has officially recorded 1 legal name change(s): [INSTANT WIN INTERNATIONAL LIMITED (迅嬴國際有限公司) (effective 2013-10-22)]. 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. Statutory indexing confirms that Merdeka Finance Limited has accumulated 16 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.

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. 208/2026); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 7 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of Merdeka Finance Limited is situated at: [YUE ON COMMERCIAL BUILDING, 385 LOCKHART ROAD, WAN CHAI, 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.

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: 62211176). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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