BUSINESS REGISTRATION NUMBER
BRN 39542471

Millennium Finance Limited

美利年財務有限公司

Registry Verified: 2026-09-19
Inquiries: 93 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Millennium Finance Limited (美利年財務有限公司) 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 1245129, and Business Registration Number (BRN) is 39542471. Incorporated on 2008-06-06, the entity has maintained continuous statutory operations for 18 years and 4 months, 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 903-6, 9/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 06 – Jul 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-08; a total of 18 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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

Official Chinese Name 美利年財務有限公司 Official English Name Millennium Finance Limited
Name Evolution
(4 Former Names)
2008-06-06 Founding Incorp. Name
逸嘉投資有限公司ETERNAL CHARTER INVESTMENTS LIMITED
2014-02-28 Former Name 1
帝權財務有限公司Kingdom Power Finance Limited
2014-08-12 Former Name 2
Kingdom Power (Japan) Development Limited
2016-03-23 Former Name 3
Millennium Finance Limited
2017-12-14 Current Legal Name
美利年財務有限公司Millennium Finance Limited
Company Reg No. (CRN) 1245129 Business Reg No. (BRN) 39542471
Incorporation Date
2008-06-06(18 yrs 4 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-06(2026 Return Filed)
Registered Office Address
ROOM 903-6, 9/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONGHSBC Main 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
12026-06-0822903084724
NAR1Annual Return (2026) (English)
2026-06-08·22903084724·11p·HK$ 28
11HK$ 28
22026-02-0922001967770
NR1Notice of Change of Address of Registered Office (English)
2026-02-09·22001967770·1p·HK$ 20
1HK$ 20
32025-06-0923402382921
NAR1Annual Return (2025) (English)
2025-06-09·23402382921·11p·HK$ 28
11HK$ 28
42024-06-0622802699687
NAR1Annual Return (2024) (English)
2024-06-06·22802699687·9p·HK$ 28
9HK$ 28
52023-12-27SH000586632
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000586632·1p·HK$ 20
1HK$ 20
62023-06-0822402111260
NAR1Annual Return (2023) (English)
2023-06-08·22402111260·9p·HK$ 28
9HK$ 28
72022-06-0822302185850
NAR1Annual Return (2022) (English)
2022-06-08·22302185850·9p·HK$ 28
9HK$ 28
82021-06-0722202391814
NAR1Annual Return (2021) (English)
2021-06-07·22202391814·9p·HK$ 28
9HK$ 28
92020-07-0222702190785
NAR1Annual Return (2020) (English)
2020-07-02·22702190785·9p·HK$ 28
9HK$ 28
102019-07-0323401674453
NAR1Annual Return (2019) (English)
2019-07-03·23401674453·9p·HK$ 28
9HK$ 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 & Insolvency 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 903-6, 9/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, 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 License Cessation & Historical Compliance FAQ

Yes. Millennium Finance Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-06-06 (operating for 18 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 Millennium Finance Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39542471] (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): [1245129] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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. According to the official statutory records of the Hong Kong Companies Registry, Millennium Finance Limited has officially recorded 4 legal name change(s): [ETERNAL CHARTER INVESTMENTS LIMITED (逸嘉投資有限公司) (effective 2008-06-06)], [Kingdom Power Finance Limited (帝權財務有限公司) (effective 2014-02-28)], [Kingdom Power (Japan) Development Limited (effective 2014-08-12)], [Millennium Finance Limited (effective 2016-03-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Millennium Finance Limited has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-08: Form NAR1 - Annual Return (2026) (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 Millennium Finance Limited on official record is situated at: [ROOM 903-6, 9/F, GRAND MILLENNIUM PLAZA, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Millennium Finance Limited (CRN: 1245129 / 8-digit BRN: 39542471) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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