I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 398/2026)
| Official Chinese Name | 小牛普惠財務有限公司 | Official English Name | NEO CONSUMER FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-08-26
Founding Incorp. Name 萬利信貸管理有限公司Money Credit Management Limited
2016-05-26
Current Legal Name 小牛普惠財務有限公司NEO CONSUMER FINANCE LIMITED | ||
| Company Reg No. (CRN) | 2137629 | Business Reg No. (BRN / UBI) | 63753244 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-08-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-26(2026 Return Filed) |
| Registered Office Address | ROOM A, 2/F, WINSING BUILDING, 58 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGWinsing Building · Causeway Bay · 38 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
Statutory Licences (32 Regulators)
Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed) Licence No.
398/2026
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 A, 2/F, WINSING BUILDING, 58 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders Compliance & Statutory Licensing FAQ
Q1
Has NEO CONSUMER FINANCE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NEO CONSUMER FINANCE LIMITED has 1 recorded legal name change(s): [Money Credit Management Limited (萬利信貸管理有限公司) (effective 2014-08-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to NEO CONSUMER FINANCE LIMITED?
Active statutory licence(s): Companies Registry - Licensed Money Lender (Licence No. 398/2026).
Q3
How many times has NEO CONSUMER FINANCE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 2/F, WINSING BUILDING, 58 DES VOEUX ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 65321182
NEO CONSUMER FINANCE (HONG KONG) LIMITED
小牛普惠財務(香港)有限公司
BRN: 79471157
NEO (HONG KONG) TECHNOLOGY CO., LIMITED
霓奧(香港)科技有限公司
BRN: 61048813
NEO - SPACE PLANNING DESIGN COMPANY LIMITED
新空間規劃設計工程有限公司
BRN: 19887392
ANSAN ENTERPRISES LIMITED
安升企業有限公司
BRN: 59900382
TOP FANTASY LIMITED
妙昇有限公司
BRN: 63706140
E-ON FINANCE LIMITED
二按財務有限公司