I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 首長四方財務有限公司 | Official English Name | SCG FINANCE CORPORATION LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1993-07-29
Founding Incorp. Name AMBER BASE LIMITED
1993-09-23
Former Name 1 SCG FINANCE CORPORATION LIMITED
1993-10-28
Current Legal Name 首長四方財務有限公司SCG FINANCE CORPORATION LIMITED | ||
| Company Reg No. (CRN) | 0438528 | Business Reg No. (BRN) | 17243677 |
| Incorporation Date | 1993-07-29(33 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-29 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of SCG FINANCE CORPORATION LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, SCG FINANCE CORPORATION LIMITED was officially incorporated on 1993-07-29 as a Private company limited by shares (standing for 33 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SCG FINANCE CORPORATION LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, SCG FINANCE CORPORATION LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [17243677] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0438528] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SCG FINANCE CORPORATION LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of SCG FINANCE CORPORATION LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has SCG FINANCE CORPORATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SCG FINANCE CORPORATION LIMITED has officially recorded 2 legal name change(s): [AMBER BASE LIMITED (effective 1993-07-29)], [SCG FINANCE CORPORATION LIMITED (effective 1993-09-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of SCG FINANCE CORPORATION LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by SCG FINANCE CORPORATION LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does SCG FINANCE CORPORATION 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): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for SCG FINANCE CORPORATION LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for SCG FINANCE CORPORATION LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): SCG FINANCE CORPORATION LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0438528 / 8-digit BRN: 17243677) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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