I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 150/2026)
| Official Chinese Name | 創富信貸財務有限公司 | Official English Name | OPUS CREDIT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-01-09
Founding Incorp. Name 萬峰國際投資有限公司MAXFORD INTERNATIONAL INVESTMENTS LIMITED
2014-01-28
Current Legal Name 創富信貸財務有限公司Opus Credit Limited | ||
| Company Reg No. (CRN) | 2023708 | Business Reg No. (BRN) | 62609276 |
| Incorporation Date | 2014-01-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-09✓ 2026 Return Filed |
| Registered Office Address | 18/F, 19-20 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (English) |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
What is the official statutory registration status of OPUS CREDIT LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, OPUS CREDIT LIMITED was officially incorporated on 2014-01-09 (standing for 12 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OPUS CREDIT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62609276] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2023708] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of OPUS CREDIT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has OPUS CREDIT LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, OPUS CREDIT LIMITED has officially recorded 1 legal name change(s): [MAXFORD INTERNATIONAL INVESTMENTS LIMITED (萬峰國際投資有限公司) (effective 2014-01-09)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of OPUS CREDIT LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that OPUS CREDIT LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does OPUS CREDIT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 150/2026); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of OPUS CREDIT LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of OPUS CREDIT LIMITED is situated at: [18/F, 19-20 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of OPUS CREDIT LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying OPUS CREDIT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 62609276) and certified registry dossiers to prevent cross-border impersonation risks.
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