BUSINESS REGISTRATION NUMBER
BRN 53524469

PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED

專業信貸顧問有限公司

Registry Verified: 2026-09-19
Inquiries: 132 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED (專業信貸顧問有限公司) 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 1544950, and Business Registration Number (BRN) is 53524469. Incorporated on 2010-12-28, the entity has maintained continuous statutory operations for 15 years and 10 months, 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 ROOM F, 10/F, BLOCK 7, FULLVIEW GARDEN, 18 SIU SAI WAN ROAD, SAI WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 28 – Feb 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-12-28; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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

Official Chinese Name 專業信貸顧問有限公司 Official English Name PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED
Company Reg No. (CRN) 1544950 Business Reg No. (BRN) 53524469
Incorporation Date
2010-12-28(15 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-28
Registered Office Address
ROOM F, 10/F, BLOCK 7, FULLVIEW GARDEN, 18 SIU SAI WAN ROAD, SAI WAN, HONG KONGFullview Garden · 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
12026-08-2140027027962
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2026-08-21·40027027962·1p·HK$ 20
1HK$ 20
22026-06-3040026679915
DOCNotice of Consideration of Striking Off (Cap. 622 s.744)
2026-06-30·40026679915·1p·HK$ 20
1HK$ 20
32025-12-0224001987628
ND4Notice of Resignation of Company Secretary and Director (English)
2025-12-02·24001987628·2p·HK$ 20
2HK$ 20
42025-04-0324001801205
ND4Notice of Resignation of Company Secretary and Director (English)
2025-04-03·24001801205·2p·HK$ 20
2HK$ 20
52024-03-2523700839448
NR1Notice of Change of Address of Registered Office (English)
2024-03-25·23700839448·1p·HK$ 20
1HK$ 20
62023-12-2822602486015
NAR1Annual Return (2023) (English)
2023-12-28·22602486015·8p·HK$ 28
8HK$ 28
72023-12-27SH000371867
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000371867·1p·HK$ 20
1HK$ 20
82022-12-2823302055399
NAR1Annual Return (2022) (English)
2022-12-28·23302055399·8p·HK$ 28
8HK$ 28
92021-12-2822702434372
NAR1Annual Return (2021) (English)
2021-12-28·22702434372·8p·HK$ 28
8HK$ 28
102021-09-2922902463844
NR1Notice of Change of Address of Registered Office (English)
2021-09-29·22902463844·1p·HK$ 20
1HK$ 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
ROOM F, 10/F, BLOCK 7, FULLVIEW GARDEN, 18 SIU SAI WAN ROAD, SAI WAN, 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

Yes. In statutory due diligence and corporate verification, PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 2010-12-28 under the Companies Ordinance (Cap. 622) (duration: 15 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [53524469] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1544950] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-21: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry 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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED is registered at: [ROOM F, 10/F, BLOCK 7, FULLVIEW GARDEN, 18 SIU SAI WAN ROAD, SAI WAN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with PROFESSIONAL CREDIT CONSULTANTS COMPANY LIMITED (CRN: 1544950 / 8-digit BRN: 53524469), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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