BUSINESS REGISTRATION NUMBER
BRN 74522202
LiveMoney Lender Licence CeasedFormer Names (3)Involved in 2 Cases

PC Fintech Limited

百晉金融科技有限公司

Registry Verified: 2026-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PC Fintech Limited (百晉金融科技有限公司) 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 3200194, and Business Registration Number (BRN) is 74522202. Incorporated on 2022-10-19, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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 8/F, FULL VIEW BUILDING, 140-142 DES VOEUX ROAD, CENTRAL, HONG KONG. 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 & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 百晉金融科技有限公司 Official English Name PC Fintech Limited
Name Evolution
(3 Former Names)
2022-10-19 Founding Incorp. Name
密室資差管理有限公司Battle Park Capital Management Limited
2022-10-20 Former Name 1
密室資產管理有限公司Battle Park Capital Management Limited
2023-05-08 Former Name 2
BPCM Group Limited
2023-07-26 Current Legal Name
百晉金融科技有限公司PC Fintech Limited
Company Reg No. (CRN) 3200194 Business Reg No. (BRN) 74522202
Incorporation Date 2022-10-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-19
Registered Office Address
8/F, FULL VIEW BUILDING, 140-142 DES VOEUX ROAD, 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-11-21 23402296662
NAR1Annual Return (2024) (English)
2024-11-21·23402296662·9p·HK$ 28
9 HK$ 28
2 2024-05-17 22001594873
ND4Notice of Resignation of Company Secretary and Director (English)
2024-05-17·22001594873·2p·HK$ 20
2 HK$ 20
3 2024-05-14 70003752995
ND2ANotice of Change of Company Secretary and Director (English)
2024-05-14·70003752995·3p·HK$ 20
3 HK$ 20
4 2024-04-02 22202779140
NR1Notice of Change of Address of Registered Office (English)
2024-04-02·22202779140·1p·HK$ 20
1 HK$ 20
5 2024-04-02 22202779139
ND2ANotice of Change of Company Secretary and Director (English)
2024-04-02·22202779139·4p·HK$ 20
4 HK$ 20
6 2024-04-02 22101892144
ND4Notice of Resignation of Company Secretary and Director (English)
2024-04-02·22101892144·2p·HK$ 20
2 HK$ 20
7 2023-12-27 SH001788410
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001788410·1p·HK$ 20
1 HK$ 20
8 2023-10-30 22702703406
NAR1Annual Return (2023) (English)
2023-10-30·22702703406·8p·HK$ 28
8 HK$ 28
9 2023-07-26 40020758112
DOCCR Statutory Filing Document
2023-07-26·40020758112·1p·HK$ 20
1 HK$ 20
10 2023-07-26 22302322396
NNC2Notice of Change of Company Name pursuant to Direction (English)
2023-07-26·22302322396·1p·HK$ 20
1 HK$ 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 & Insolvency 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
8/F, FULL VIEW BUILDING, 140-142 DES VOEUX ROAD, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, PC Fintech Limited was officially incorporated on 2022-10-19 (standing for 4 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).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74522202] (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): [3200194] (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.

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.

According to the official statutory records of the Companies Registry, PC Fintech Limited has officially recorded 3 legal name change(s): [Battle Park Capital Management Limited (密室資差管理有限公司) (effective 2022-10-19)], [Battle Park Capital Management Limited (密室資產管理有限公司) (effective 2022-10-20)], [BPCM Group Limited (effective 2023-05-08)]. 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.

Yes. Official records of the Hong Kong Companies Registry verify that PC Fintech Limited maintains a cumulative statutory archive of 25 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of PC Fintech Limited is situated at: [8/F, FULL VIEW BUILDING, 140-142 DES VOEUX ROAD, 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.

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 PC Fintech Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 74522202) and certified registry dossiers to prevent cross-border impersonation risks.

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