BUSINESS REGISTRATION NUMBER
BRN 66714152
LiveMoney Lender Licence Ceased

POWERFUL FINANCE LIMITED

威力財務有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

POWERFUL FINANCE LIMITED (威力財務有限公司) 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 2431929, and Business Registration Number (BRN) is 66714152. Incorporated on 2016-09-27, 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 previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 19/F, F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 威力財務有限公司 Official English Name POWERFUL FINANCE LIMITED
Company Reg No. (CRN) 2431929 Business Reg No. (BRN) 66714152
Incorporation Date 2016-09-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-27
Registered Office Address
19/F, F., GUANGDONG FINANCE BUILDING, 88 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGGuangdong Finance 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 2025-09-29 22402344175
NAR1Annual Return (2025) (English)
2025-09-29·22402344175·9p·HK$ 28
9 HK$ 28
2 2025-01-03 22402259227
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-01-03·22402259227·3p·HK$ 20
3 HK$ 20
3 2024-10-03 22702804471
NAR1Annual Return (2024) (English)
2024-10-03·22702804471·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000729848
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000729848·1p·HK$ 20
1 HK$ 20
5 2023-10-03 23402137036
NAR1Annual Return (2023) (English)
2023-10-03·23402137036·8p·HK$ 28
8 HK$ 28
6 2023-05-09 22001399338
NR1Notice of Change of Address of Registered Office (English)
2023-05-09·22001399338·1p·HK$ 20
1 HK$ 20
7 2022-09-30 22202588527
NAR1Annual Return (2022) (English)
2022-09-30·22202588527·8p·HK$ 28
8 HK$ 28
8 2022-06-07 22802413678
ND2ANotice of Change of Company Secretary and Director (English)
2022-06-07·22802413678·3p·HK$ 20
3 HK$ 20
9 2022-03-10 22702457884
ND2ANotice of Change of Company Secretary and Director (English)
2022-03-10·22702457884·3p·HK$ 20
3 HK$ 20
10 2021-12-08 23501868965
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2021-12-08·23501868965·3p·HK$ 20
3 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
19/F, F., GUANGDONG FINANCE BUILDING, 88 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 License Cessation & Historical Compliance FAQ

In statutory due diligence and corporate verification, POWERFUL FINANCE LIMITED is authenticated as a lawful company limited by shares established on 2016-09-27 (duration: 10 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66714152] (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): [2431929] (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. In Hong Kong corporate registration records, POWERFUL FINANCE LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of POWERFUL FINANCE LIMITED is situated at: [19/F, F., GUANGDONG FINANCE BUILDING, 88 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of POWERFUL FINANCE LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 66714152). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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