Capital, Finance, Wealth & Statutory Lending · Corporate Naming Intelligence

Hong Kong Money Lending & Pawn Corporate Directory

Statutory Licensed Sector 100 Registered Entities

86HC Statutory Naming & Admittance Essence

Non-bank lending requires a Money Lenders Licence under Cap. 163. Statutory maximum effective interest rate is capped at 48% per annum.

Statutory Basis & Admittance

Legal Reference: Cap. 163 Money Lenders Ordinance & Cap. 166 Pawnbrokers Ordinance

Regulatory Tier: Statutory Licence Required

Due Diligence & Verification Focus

Check Companies Registry Money Lenders Register; ensure lending terms comply with Cap. 163 legal caps.

Statutory Regulatory Authority

Regulated business activities under this title align with official regulatory registers.

View Official Licensed Register (MONEY-LENDERS)

Status: All Live Dissolved

Showing 21 - 40 of 100

Corporate Name	CR Number	Date of Inc.	Status	Action
萬域授信滙貿有限公司 Credit Mattvic Corporation Limited	1052646	2006-06-15	Live	View Dossier
平和財務有限公司 PEACE TOWN FINANCE LIMITED	0280276	1990-06-15	Live	View Dossier
峻盈國際財務有限公司 GOLD MOUNT INTERNATIONAL FINANCE LIMITED	3060813	2021-06-23	Live	View Dossier
滶信貸有限公司 O Credit Limited	3056547	2021-06-09	Live	View Dossier
中國信豐源集團有限公司 CHINA MATRIX CREDIT GROUP LIMITED	1965345	2013-09-10	Dissolved	View Dossier
瑞華財務顧問有限公司 RUIHUA FINANCIAL CONSULTANTS CO., LIMITED	1900760	2013-05-02	Dissolved	View Dossier
悅納誠信(中國)財務顧問有限公司 YUENACHENGXIN (CHINA) FINANCIAL CONSULTANT CO., LIMITED	1742693	2012-05-10	Dissolved	View Dossier
誠富財務(香港)有限公司 SUCCESS FULL FINANCE (H.K.) LIMITED	1640144	2011-07-22	Dissolved	View Dossier
中國萬物典當有限公司 CHINA WANWU PAWN LIMITED	1242667	2008-05-30	Dissolved	View Dossier
環富財務有限公司 GLOBAL WEALTH FINANCE LIMITED	1235583	2008-05-08	Dissolved	View Dossier
振華財務有限公司 CHINA MARK FINANCE LIMITED	1149092	2007-07-12	Dissolved	View Dossier
業和財務有限公司 YIP WO FINANCE COMPANY LIMITED	0505013	1995-02-14	Dissolved	View Dossier
華懋豫港財務(香港)有限公司 CHINACHEM HENAN FINANCE COMPANY (HK) LIMITED	0397813	1993-01-07	Dissolved	View Dossier
財富信貸有限公司 WEALTH FINANCE CREDIT LIMITED	3107598	2021-11-30	Dissolved	View Dossier
保信地產(駿居)有限公司 CREDIT ONE (SKY HILL) DEVELOPMENT LIMITED	3107470	2021-11-30	Dissolved	View Dossier
富來財務有限公司 Full Loyal Finance Limited	3105794	2021-11-24	Dissolved	View Dossier
快達財務有限公司 Easy Reach Finance Limited	3105808	2021-11-24	Dissolved	View Dossier
九龍信貸財務有限公司 Kowloon Credit Finance Limited	3101002	2021-11-09	Dissolved	View Dossier
中國企業信用發展中心有限公司 China Enterprise Credit Development Center Co., Limited	3102029	2021-11-11	Dissolved	View Dossier
榮天信用管理有限公司 Wing Tin Credit Management Limited	3099362	2021-11-04	Dissolved	View Dossier

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Frequently Asked Questions on Hong Kong "Money Lending & Pawn" Entities

Q1: What are the statutory requirements for incorporating a "Money Lending & Pawn" entity in Hong Kong?

A: Non-bank lending requires a Money Lenders Licence under Cap. 163. Statutory maximum effective interest rate is capped at 48% per annum.

Q2: How to conduct anti-fraud due diligence on "Money Lending & Pawn" entities before business cooperation?

A: Check Companies Registry Money Lenders Register; ensure lending terms comply with Cap. 163 legal caps. In addition, it is strongly advised to inspect the latest Annual Return and Certified True Copy (CTC) of the Business Registration Certificate.

Q3: If a "Money Lending & Pawn" entity shows status "Dissolved", does it still hold due diligence value?

A: It retains significant legal verification and historical credit tracing value. For dissolved entities with historical litigation, debt disputes, or trademark squatting, historical directors registers, Articles of Association, and official winding-up dossiers remain accessible via 86hc.