BUSINESS REGISTRATION NUMBER
BRN 65321182

NEO CONSUMER FINANCE (HONG KONG) LIMITED

小牛普惠財務(香港)有限公司

Registry Verified: 2026-09-19
Inquiries: 104 Views
Jurisdiction: Hong Kong, China

NEO CONSUMER FINANCE (HONG KONG) LIMITED (小牛普惠財務(香港)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 2293505, and Business Registration Number (BRN) is 65321182. Incorporated on 2015-10-07, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 1403-1404, 14/F, B908, RM 1403-1404, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-10-09; a total of 12 statutory filings (spanning 2018–2024, latest filed on 2024-08-23) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 小牛普惠財務(香港)有限公司 Official English Name NEO CONSUMER FINANCE (HONG KONG) LIMITED
Company Reg No. (CRN) 2293505 Business Reg No. (BRN / UBI)
65321182
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2015-10-07 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 1403-1404, 14/F, B908, RM 1403-1404, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONGCapital Centre · Wan Chai · 3,507 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(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12024-08-2322001649129
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22023-12-27SH000659216
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32020-12-1840017235943
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
42020-11-2423201935721
NDR1
Notice of Dormant Company Status (English)
4HK$ 20
52020-10-1922401940301
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
62020-10-0922502017477
NAR1
Annual Return (2020) (English)Latest Shareholders & Directors
8HK$ 28
72019-10-1622202104666
NAR1
Annual Return (2019) (English)
8HK$ 28
82018-10-1922201857406
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92018-10-0822801826702
NAR1
Annual Return (2018) (English)
8HK$ 28
102018-10-0522000830818
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 1403-1404, 14/F, B908, RM 1403-1404, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Historical ceased licence(s): Companies Registry - Licensed Money Lender.

Current Hong Kong registered address on file: [ROOM 1403-1404, 14/F, B908, RM 1403-1404, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).

Retrieve Filings