BUSINESS REGISTRATION NUMBER
BRN 65562948
LiveLicensed Money Lender · 0812/2025Money Lender Licence CeasedInvolved in 5 Cases

Plutus Finance Limited

Registry Verified: 2026-09-23
Inquiries: 158 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Plutus Finance Limited 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 2317508, and Business Registration Number (BRN) is 65562948. Incorporated on 2015-12-09, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, currently holding Companies Registry - Licensed Money Lender (Licence No. 0812/2025); it previously held Companies Registry - Licensed Money Lender (Licence Ceased) (which has ceased and been de-registered). The registered office is situated at 3/F, F., RICE MERCHANTS BUILDING, 78 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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: 0812/2025)

Official Chinese Name — (No Chinese name registered) Official English Name Plutus Finance Limited
Company Reg No. (CRN) 2317508 Business Reg No. (BRN) 65562948
Incorporation Date 2015-12-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-09
Registered Office Address
3/F, F., RICE MERCHANTS BUILDING, 78 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGRice Merchants Building · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-29 23502355599
NAR1Annual Return (2025) (English)
2025-12-29·23502355599·9p·HK$ 28
9 HK$ 28
2 2025-01-08 22802782620
NAR1Annual Return (2024) (English)
2025-01-08·22802782620·9p·HK$ 28
9 HK$ 28
3 2024-01-03 23102192939
NAR1Annual Return (2023) (English)
2024-01-03·23102192939·8p·HK$ 28
8 HK$ 28
4 2023-12-27 SH000660517
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000660517·1p·HK$ 20
1 HK$ 20
5 2022-12-09 23601790969
NAR1Annual Return (2022) (English)
2022-12-09·23601790969·8p·HK$ 28
8 HK$ 28
6 2021-12-13 22702428174
NAR1Annual Return (2021) (English)
2021-12-13·22702428174·8p·HK$ 28
8 HK$ 28
7 2020-12-21 23501759453
NAR1Annual Return (2020) (English)
2020-12-21·23501759453·8p·HK$ 28
8 HK$ 28
8 2019-12-20 23601419021
NAR1Annual Return (2019) (English)
2019-12-20·23601419021·8p·HK$ 28
8 HK$ 28
9 2019-03-21 22801926104
DOCCR Statutory Filing Document (English)
2019-03-21·22801926104·1p·HK$ 20
1 HK$ 20
10 2019-02-08 22301792564
NR1Notice of Change of Address of Registered Office (English)
2019-02-08·22301792564·1p·HK$ 20
1 HK$ 20

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. 0812/2025
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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
3/F, F., RICE MERCHANTS BUILDING, 78 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, 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 Compliance & Statutory Licensing FAQ

Plutus Finance Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2015-12-09 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65562948] (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): [2317508] (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.

Yes. Statutory indexing confirms that Plutus Finance Limited has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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. 0812/2025) (Status: Active); historically held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 5 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 Plutus Finance Limited is situated at: [3/F, F., RICE MERCHANTS BUILDING, 78 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 65562948). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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