I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 25-01-03253)
| Official Chinese Name | 瑞豐貨幣兌換有限公司 | Official English Name | RUI FENG MONEY EXCHANGE CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3088346 | Business Reg No. (BRN / UBI) | 73393432 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-09-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 206A, 2/F, HOMANTIN PLAZA, 80 FAT KWONG STREET, HO MAN TIN, KOWLOON, HONG KONGHousing Authority Building Block 3 · Ho Man Tin · 6 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. Customs MSO Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) |
III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening
Statutory Licences (32 Regulators)
Licensed Entity
Customs & Excise Dept - Money Service Operators (MSO)
Active (Licensed) Licence No.
25-01-03253
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 206A, 2/F, HOMANTIN PLAZA, 80 FAT KWONG STREET, HO MAN TIN, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs MSO Compliance & Statutory Licensing FAQ
Q1
What regulatory licences and Hong Kong court litigation records are on file for RUI FENG MONEY EXCHANGE CO., LIMITED?
Active statutory licence(s): Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 25-01-03253). Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has RUI FENG MONEY EXCHANGE CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 206A, 2/F, HOMANTIN PLAZA, 80 FAT KWONG STREET, HO MAN TIN, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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