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 41 - 60 of 100

Corporate Name	CR Number	Date of Inc.	Status	Action
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
匯財信貸有限公司 MONEYKING CREDIT LIMITED	3081971	2021-09-02	Dissolved	View Dossier
國際品牌信用管理研究院有限公司 International Brand Credit Management Institute Limited	3077973	2021-08-19	Dissolved	View Dossier
鴻億財務有限公司 GRAND TRILLION FINANCE LIMITED	3076880	1970-09-25	Dissolved	View Dossier
中國企業信用等級認證中心有限公司 CHINA ENTERPRISE CREDIT RATING CERTIFICATION CENTER LIMITED	3076649	2021-08-16	Dissolved	View Dossier
中華企業信用資質評估有限公司 Zhonghua Enterprise Credit Qualification Assessment Limited	3075068	2021-08-10	Dissolved	View Dossier
天匙財務有限公司 Sky Key Finance Limited	3075581	2021-08-11	Dissolved	View Dossier
中國華聯國際信用評價有限公司 China Hualian International Credit Appraisal Limited	3073276	2021-08-04	Dissolved	View Dossier
好巴打信貸有限公司 Good Brother Credit Limited	3067155	2021-07-14	Dissolved	View Dossier
贏家物業信貸有限公司 V Plus Property Credit Limited	3065122	2021-07-08	Dissolved	View Dossier
一全信貸有限公司 One Plus Credit Limited	3064749	2021-07-07	Dissolved	View Dossier
國際信用質量認證集團有限公司 International Credit Quality Certification Group Co., Limited	3064444	2021-07-06	Dissolved	View Dossier
貝達普資產與財務管理有限公司 BETTAP ASSET AND FINANCIAL MANAGEMENT COMPANY LIMITED	3065451	2021-07-08	Dissolved	View Dossier
克而瑞資信評估(香港)有限公司 CRIC Credit Rating (Hong Kong) Limited	3060399	2021-06-22	Dissolved	View Dossier
融匯億筆網絡小額貸款金融服務有限公司 ROYPAY CREDIT NETWORK MICROFINANCE LIMITED	3057033	2021-06-10	Dissolved	View Dossier
海納信用管理有限公司 Highland Credit Management Limited	3053049	2021-05-31	Dissolved	View Dossier
寶盛信貸有限公司 Po Sing Credit Limited	3050704	2021-05-24	Dissolved	View Dossier
天宏信貸有限公司 Sky Grand Credit Limited	3049035	2021-05-17	Dissolved	View Dossier
永綠財務有限公司 Evergreen Financing Limited	3048984	2021-05-17	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.