UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71442986
CRN 2900420
Live Companies Registry - Licensed Money Lender (Licence: 0718/2025) Companies Registry - Licensed Money Lender (Licence: 741/2026) BRN: 71442986 CRN: 2900420 Established 6 Years

MOKA CAPITAL LIMITED

摩卡资本有限公司

Record Updated: 2020-12-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MOKA CAPITAL LIMITED (摩卡資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2900420, and Business Registration Number (BRN) is 71442986, classified as a Private company limited by shares. Incorporated on 2019-12-09, the entity has maintained continuous statutory operations for 6 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. 0718/2025), Companies Registry - Licensed Money Lender (Licence No. 741/2026). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​64, 2/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. The Hong Kong Companies Registry maintains 7 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 摩卡資本有限公司 Official English Name MOKA CAPITAL LIMITED
Business Reg No. (BRN / UBI) 71442986 Company Reg No. (CRN) 2900420
Company Category Private company limited by shares Incorporation Date 2019-12-09
Current Legal Status Live Statutory Filing Cycle 2026-12-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​64, 2/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-30 23401839919
NAR1Annual Return 2020
2020-12-30·23401839919·9p·HK$ 28
 9 HK$ 28
2 2020-12-23 24001079208
ND2BNotice of Change of Company Secretary and Director Details
2020-12-23·24001079208·3p·HK$ 20
 3 HK$ 20
3 2020-08-31 22101571455
ND2ANotice of Change of Company Secretary and Director
2020-08-31·22101571455·4p·HK$ 20
 4 HK$ 20
4 2020-08-31 22101571456
ND2ANotice of Change of Company Secretary and Director
2020-08-31·22101571456·3p·HK$ 20
 3 HK$ 20
5 2019-12-09 40016003789
CICertificate of Incorporation / Change of Name
2019-12-09·40016003789·1p·HK$ 20
 1 HK$ 20
6 2019-12-09 70001633285
NNC1Incorporation Form (Company Limited by Shares)
2019-12-09·70001633285·7p·HK$ 28
 7 HK$ 28
7 2019-12-09 70001633287
A&AArticles of Association
2019-12-09·70001633287·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Licence No. 0718/2025
Companies Registry - Licensed Money Lender
Licence No. 741/2026
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​64, 2/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is MOKA CAPITAL LIMITED a legally registered Hong Kong company? What is its operational status?

MOKA CAPITAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2019-12-09 (operating for 6 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71442986] (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): [2900420] (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, MOKA CAPITAL 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, maintaining 7 statutory filing records 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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - Licensed Money Lender (Licence No. 0718/2025); Companies Registry - Licensed Money Lender (Licence No. 741/2026); 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.

V. Similar Trade Names & Industry Directory