UNIQUE BUSINESS IDENTIFIER / CRN
UBI 18971213
CRN 0506253
Live Companies Registry - Licensed Money Lender BRN: 18971213 CRN: 0506253 Established 31 Years

PLOTIO FINANCE (HK) LIMITED

百利好財务(香港)有限公司

Record Updated: 2026-03-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PLOTIO FINANCE (HK) LIMITED (百利好財務(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0506253, and Business Registration Number (BRN) is 18971213, classified as a Private company limited by shares. Incorporated on 1995-02-28, the entity has maintained continuous statutory operations for 31 years, 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. The registered office is situated at 8/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌​​F., GEE TUCK BUILDING, 16-20 BONHAM STRAND, SHEUNG WAN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 百利好財務(香港)有限公司 Official English Name PLOTIO FINANCE (HK) LIMITED
Business Reg No. (BRN) 18971213 Company Reg No. (CRN) 0506253
Company Category Private company limited by shares Incorporation Date 1995-02-28
Current Legal Status Live Statutory Filing Cycle 2027-02-28Completed for This Year
Registered Office Address
8/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌​​F., GEE TUCK BUILDING, 16-20 BONHAM STRAND, SHEUNG WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-24 -
NAR1Annual Return for 2026
2026-03-24·15p·HK$ 28
 15 HK$ 28
2 2025-11-07 -
ND2ANotice of Change of Company Secretary and Director
2025-11-07·4p·HK$ 20
 4 HK$ 20
3 1995-02-28 -
NC1Incorporation Form
1995-02-28·20p·HK$ 28
 20 HK$ 28
4 1995-02-28 -
M&AMemorandum and Articles of Association
1995-02-28·30p·HK$ 33
 30 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
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Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
8/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌​​F., GEE TUCK BUILDING, 16-20 BONHAM STRAND, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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