BUSINESS REGISTRATION NUMBER
BRN 61452478

LiveMoney Lender Licence Ceased Involved in 1 Case

Profit Gain Finance Limited

盈健財務有限公司

Registry Verified: 2021-05-28

Jurisdiction: Hong Kong, China

Profit Gain Finance Limited (盈健財務有限公司) 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 1909036, and Business Registration Number (BRN) is 61452478. Incorporated on 2013-05-20, the entity has maintained continuous statutory operations for 13 years and 5 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 11, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 20 – Jul 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-06-08; a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-05-28) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 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 & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	盈健財務有限公司	Official English Name	Profit Gain Finance Limited
Company Reg No. (CRN)	1909036	Business Reg No. (BRN)	61452478
Incorporation Date	2013-05-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-20

Registered Office Address	ROOM 11, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-05-28	40017839871	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2021-04-30	40017715886	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2021-03-15	40017505541	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2019-03-25	22902032128	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2018-06-08	22901822771	NAR1 Annual Return (2018)Latest Shareholders & Directors	10	HK$ 28
6	2018-04-26	22601737736	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2018-03-20	22801668548	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
8	2017-06-27	22601590326	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-06-27	22101043132	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2017-06-27	22101043131	ND2A Notice of Change of Company Secretary and Director	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 11, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

What is the official statutory registration status of Profit Gain Finance Limited in Hong Kong?

Yes. Profit Gain Finance Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-05-20 (operating for 13 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: May 2021).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Profit Gain Finance Limited?

The statutory primary identifiers for Profit Gain Finance Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61452478] (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): [1909036] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Profit Gain Finance Limited?

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. 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.

How to retrieve the certified company registry filings and Form NAR1 of Profit Gain Finance Limited?

Yes. Statutory indexing confirms that Profit Gain Finance Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-05-28: Notice of Termination of Striking Off Proceedings). 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.

Does Profit Gain Finance Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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): public court records screening identified 1 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.

What is the official registered address of Profit Gain Finance Limited for legal service of process?

The statutory registered office of Profit Gain Finance Limited on official record is situated at: [ROOM 11, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. 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.