BUSINESS REGISTRATION NUMBER
BRN 37738206

DissolvedMoney Lender Licence Ceased Former Names (4)

RHB FINANCE HONG KONG LIMITED

興業金融財務有限公司

Registry Verified: 2026-09-19

Inquiries: 136 Views

Jurisdiction: Hong Kong, China

RHB FINANCE HONG KONG LIMITED (興業金融財務有限公司) 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 1110365, and Business Registration Number (BRN) is 37738206. Originally incorporated on 2007-02-15, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-28; a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-03-03) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 registered office change(s) (NR1).

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

Official Chinese Name	興業金融財務有限公司	Official English Name	RHB FINANCE HONG KONG LIMITED
Name Evolution （4 Former Names）	2007-02-15 Founding Incorp. Name 安輝財務有限公司SUNWAY FINANCE LIMITED 2007-04-04 Former Name 1 僑豐財務有限公司OSK ASIA FINANCE LIMITED 2008-10-31 Former Name 2 僑豐財務有限公司OSK Finance Hong Kong Limited 2013-03-26 Former Name 3 興業僑豐財務有限公司RHB OSK Finance Hong Kong Limited 2015-10-22 Current Legal Name 興業金融財務有限公司RHB FINANCE HONG KONG LIMITED
Company Reg No. (CRN)	1110365	Business Reg No. (BRN / UBI)	37738206 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-02-15	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	Statutory Records

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-03-03	22001135166	NW5 Notice of Cessation of Liquidator or Provisional Liquidator (English)	1	HK$ 20
2	2021-03-03	22001135165	NW5 Notice of Cessation of Liquidator or Provisional Liquidator (English)	1	HK$ 20
3	2020-12-17	22902336268	DOC Statement of Final Accounts (English)	1	HK$ 20
4	2020-12-17	22902336267	DOC Return of Final Meeting (English)	1	HK$ 20
5	2020-08-25	24001042090	SPEC Special Resolution (English)	1	HK$ 20
6	2020-08-25	24001042089	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2020-08-25	24001042088	NW3 Liquidator's Statement of Receipts and Payments (English)	3	HK$ 20
8	2020-08-25	24001042086	NW1 Notice of Appointment of Liquidator or Receiver (English)	3	HK$ 20
9	2020-05-04	22202213401	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2020-02-28	23301652087	NAR1 Annual Return (2020) (English)Last Pre-Dissolution Shareholders & Directors	9	HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered

Companies Registry - Licensed Money Lender

De-registered

Statutory Licence Registered in Registry

Court Litigation & Winding-Up 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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

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

IV. Money Lenders License Cessation & Historical Compliance FAQ

Has RHB FINANCE HONG KONG LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show RHB FINANCE HONG KONG LIMITED has 4 recorded legal name change(s): [SUNWAY FINANCE LIMITED (安輝財務有限公司) (effective 2007-02-15)], [OSK ASIA FINANCE LIMITED (僑豐財務有限公司) (effective 2007-04-04)], [OSK Finance Hong Kong Limited (僑豐財務有限公司) (effective 2008-10-31)], [RHB OSK Finance Hong Kong Limited (興業僑豐財務有限公司) (effective 2013-03-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

What Hong Kong statutory regulatory licences are linked to RHB FINANCE HONG KONG LIMITED?

Historical ceased licence(s): Companies Registry - Licensed Money Lender.

How many times has RHB FINANCE HONG KONG LIMITED changed its Hong Kong registered office address (Form NR1)?

Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).