BUSINESS REGISTRATION NUMBER
BRN 63046083
Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

PO FUNG FINANCE LIMITED (寶灃信貸有限公司) 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 2067206, and Business Registration Number (BRN) is 63046083. Incorporated on 2014-03-26, the entity has maintained continuous statutory operations for 12 years and 7 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. 0678/2025), Companies Registry - Licensed Money Lender (Licence No. 716/2026). The registered office is situated at ROOM E, 32/F, MONTERY PLAZA, 15 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 26 – May 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-03-30; a total of 20 statutory filings are indexed in the registry, including 2 specified charge registration filing(s) (Form NM1/M1) and 3 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 10 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: 0678/2025)

Official Chinese Name 寶灃信貸有限公司 Official English Name PO FUNG FINANCE LIMITED
Name Evolution
(2 Former Names)
2014-03-26 Founding Incorp. Name
ASIABC 007 LIMITED
2014-11-06 Former Name 1
博美資本有限公司PM Capital Partners Limited
2019-10-24 Current Legal Name
寶灃信貸有限公司PO FUNG FINANCE LIMITED
Company Reg No. (CRN) 2067206 Business Reg No. (BRN)
63046083
Incorporation Date 2014-03-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-26
Registered Office Address
ROOM E, 32/F, MONTERY PLAZA, 15 CHONG YIP STREET, KWUN TONG, KOWLOON, 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
12026-07-2470006013889
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-07-2040026834266
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
32026-07-2023502433661
DOC
Statutory Instrument / Charge Document (English)
39HK$ 20
42026-07-2023502433660
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
52026-06-2622203033912
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
62026-06-2622203033911
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
72026-06-0323302543816
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
82026-06-0323302543815
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
92026-06-0123102529792
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
102026-06-0123102529791
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33

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. 0678/2025
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 716/2026
Court Litigation & Insolvency 10 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 10 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 E, 32/F, MONTERY PLAZA, 15 CHONG YIP STREET, KWUN TONG, KOWLOON, 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

Yes. PO FUNG FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-26 (operating for 12 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 corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for PO FUNG FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63046083] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2067206] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, PO FUNG FINANCE LIMITED has officially recorded 2 legal name change(s): [ASIABC 007 LIMITED (effective 2014-03-26)], [PM Capital Partners Limited (博美資本有限公司) (effective 2014-11-06)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that PO FUNG FINANCE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-24: Form ND2A - Notice of Change of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic 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. 0678/2025); Companies Registry - Licensed Money Lender (Licence No. 716/2026); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 10 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of PO FUNG FINANCE LIMITED on official record is situated at: [ROOM E, 32/F, MONTERY PLAZA, 15 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PO FUNG FINANCE LIMITED (CRN: 2067206 / 8-digit BRN: 63046083) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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