I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 易享錢有限公司 | Official English Name | Money Easy Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2459721 | Business Reg No. (BRN) | 66993366 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address | ROOM 501, 5/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONGBelgian Bank 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 (Form NNC1 & ND2A Filings / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is Money Easy Limited a legally registered Hong Kong company? What is its operational status?
Money Easy Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on statutory historical records (operating for under 1 year (Newly Incorporated)). 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: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Money Easy Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66993366] (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): [2459721] (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.
Who are the statutory directors of Money Easy Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has Money Easy Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Money Easy Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of Money Easy Limited? Is Form NNC1 available?
Yes. Because Money Easy Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does Money Easy Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
Where is the official registered office and headquarters of Money Easy Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Money Easy Limited is situated at: [ROOM 501, 5/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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.
Does Money Easy Limited have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 66993366). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.