BUSINESS REGISTRATION NUMBER
BRN 21462047

LiveLicensed Money Lender · 1889/2025 Involved in 2 Cases

OCEAN FINANCE COMPANY LIMITED

海運財務有限公司

Registry Verified: 2026-10-07

Jurisdiction: Hong Kong, China

OCEAN FINANCE COMPANY LIMITED (海運財務有限公司) 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 0638048, and Business Registration Number (BRN) is 21462047. Incorporated on 1998-03-04, the entity has maintained continuous statutory operations for 28 years and 8 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1889/2025). The registered office is situated at ROOM 14C, 1/F, BEAUTIFUL GARDEN, 11 CHUI LOK STREET, TAI PO, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-10; a total of 10 statutory filings (spanning 2018–2026, latest filed on 2026-03-10) are indexed in the registry, comprising 9 Annual Return(s) (NAR1). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1889/2025)

Official Chinese Name	海運財務有限公司	Official English Name	OCEAN FINANCE COMPANY LIMITED
Company Reg No. (CRN)	0638048	Business Reg No. (BRN / UBI)	21462047 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1998-03-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-04(2026 Return Filed) 42d NAR1 Window: Mar 04 – Apr 15 · Latest NAR1: 2026-03-10

Registered Office Address	ROOM 14C, 1/F, BEAUTIFUL GARDEN, 11 CHUI LOK STREET, TAI PO, NEW TERRITORIES, HONG KONGBeautiful Garden · Tai Po · 11 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-03-10	22802936438	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-03-17	22202887551	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-03-14	22802662278	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000092388	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-03-16	23601828645	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-03-25	23301946461	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-03-05	22902374559	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-03-16	22802093463	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2019-03-18	22601886521	NAR1 Annual Return (2019) (English)	9	HK$ 28
10	2018-03-20	23001573529	NAR1 Annual Return (2018) (English)	9	HK$ 28

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. 1889/2025

Court Litigation & Winding-Up 2 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 14C, 1/F, BEAUTIFUL GARDEN, 11 CHUI LOK STREET, TAI PO, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders Compliance & Statutory Licensing FAQ

What regulatory licences and Hong Kong court litigation records are on file for OCEAN FINANCE COMPANY LIMITED?

Active statutory licence(s): Companies Registry - Licensed Money Lender (Licence No. 1889/2025). Public Hong Kong judiciary records show 2 associated court docket(s).