BUSINESS REGISTRATION NUMBER
BRN 34635902

LiveLicensed Insurance Intermediary Involved in 4 Cases

MONEY WAY CONSULTANTS CO., LIMITED

萬利文顧問有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

MONEY WAY CONSULTANTS CO., LIMITED (萬利文顧問有限公司) 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 0905345, and Business Registration Number (BRN) is 34635902. Incorporated on 2004-06-08, the entity has maintained continuous statutory operations for 22 years and 5 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM A, 20/F, TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-06-16 (annual 42-day statutory filing window: Jun 08 – Jul 20); a total of 30 statutory filings (spanning 2004–2026, latest filed on 2026-06-16) are indexed in the registry, comprising 22 Annual Return(s) (NAR1), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 4 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 & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name	萬利文顧問有限公司	Official English Name	MONEY WAY CONSULTANTS CO., LIMITED
Company Reg No. (CRN)	0905345	Business Reg No. (BRN / UBI)	34635902 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2004-06-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-08(2026 Return Filed)

Registered Office Address	ROOM A, 20/F, TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI, HONG KONGToi Shan Centre · Wan Chai · 30 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-06-16	22102117333	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-06-26	23102418781	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-07-02	22802712353	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000092442	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-06-23	23302113555	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-07-04	22702514492	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-07-12	23401901998	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-06-08	22202232550	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2020-06-05	22301944589	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
10	2019-06-10	23501572205	NAR1 Annual Return (2019) (English)	9	HK$ 28

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity

Insurance Authority Licensed Insurance Intermediary (IA)

Active (Licensed)

Statutory Licence Registered in Registry

Court Litigation & Winding-Up 4 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 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

ROOM A, 20/F, TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

What regulatory licences and Hong Kong court litigation records are on file for MONEY WAY CONSULTANTS CO., LIMITED?

Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA). Public Hong Kong judiciary records show 4 associated court docket(s).

How many times has MONEY WAY CONSULTANTS CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM A, 20/F, TOI SHAN CENTRE, 128 JOHNSTON ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).