BUSINESS REGISTRATION NUMBER
BRN 73393432

RUI FENG MONEY EXCHANGE CO., LIMITED

瑞豐貨幣兌換有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

RUI FENG MONEY EXCHANGE CO., LIMITED (瑞豐貨幣兌換有限公司) 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 3088346, and Business Registration Number (BRN) is 73393432. Incorporated on 2021-09-24, the entity has maintained continuous statutory operations for 5 years and 1 month, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 25-01-03253). The registered office is situated at ROOM 206A, 2/F, HOMANTIN PLAZA, 80 FAT KWONG STREET, HO MAN TIN, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-10-03 (annual 42-day statutory filing window: Sep 24 – Nov 05); a total of 13 statutory filings (spanning 2021–2026, latest filed on 2026-07-15) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1). 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 & 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-1522302659310
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22026-07-1522302659309
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32026-04-2323402547165
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42026-03-2423302523345
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52025-10-2370005060677
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62025-10-0323302447957
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
72025-10-0323302447958
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82025-02-1223302347787
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
92025-02-1223302347786
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102024-09-3022802750154
NAR1
Annual Return (2024) (English)
11HK$ 28

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

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).

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).

Retrieve Filings