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 61 - 80 of 100

Corporate Name	CR Number	Date of Inc.	Status	Action
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
二叔公有限公司 Uncle Pawn Limited	3043337	2021-04-28	Dissolved	View Dossier
晉昇財務有限公司 UP STAR CREDIT LIMITED	3035748	2021-04-07	Dissolved	View Dossier
中國企業信用評定中心有限公司 China Enterprise Credit Rating Center Co., Limited	3036133	2021-04-08	Dissolved	View Dossier
宏景信貸咨詢有限公司 Will King Credit Consultant Limited	3033263	2021-03-29	Dissolved	View Dossier
熊貓(香港)財務有限公司 FINPANDA LIMITED	3034286	2021-03-31	Dissolved	View Dossier
智快財務有限公司 FINLEND LIMITED	3031327	2021-03-23	Dissolved	View Dossier
信聯財務有限公司 Shun Luen Finance Limited	3029458	2021-03-18	Dissolved	View Dossier
世界信用經濟聯合會有限公司 WORLD CREDIT ECONOMY LIMITED	3026962	2021-03-11	Dissolved	View Dossier
睿信(香港)商業信用管理諮詢有限公司 W&T Credit Management Consulting Limited	3026619	2021-03-10	Dissolved	View Dossier
信贏國際集團有限公司 Credit Win International Group Limited	3027625	2021-03-12	Dissolved	View Dossier
中國企業信用評審管理中心有限公司 China Enterprise Credit Review Manage Center Limited	3026231	2021-03-10	Dissolved	View Dossier
迅富財務有限公司 RICH EXPRESS FINANCE LIMITED	3023152	2021-03-01	Dissolved	View Dossier
億邦信貸有限公司 RICH POINT CREDIT LIMITED	3022288	2021-02-25	Dissolved	View Dossier
東盟數字信用和認證科技服務有限公司 ASEAN Digital Credit & Authentication Technology Services Limited	3022193	2021-02-25	Dissolved	View Dossier
大凌財務有限公司 STYLAND FINANCE LIMITED	3020074	2021-02-11	Dissolved	View Dossier
高通財務有限公司 Pine Peak Finance Limited	2241904	2015-05-26	Dissolved	View Dossier
國網國際資產財務有限公司 China Electric Fence International Asset Finance Co., Limited	3015863	2021-01-28	Dissolved	View Dossier
佳龍授信有限公司 CHARM DRAGON CREDIT FINANCIAL LIMITED	3015943	2021-01-28	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.