BUSINESS REGISTRATION NUMBER
BRN 34079574
LiveLicensed Money Lender · 230/2026Involved in 17 Cases

SILVER CITY ASIA FINANCE LIMITED

銀都亞洲財務有限公司

Registry Verified: 2026-10-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SILVER CITY ASIA FINANCE LIMITED (銀都亞洲財務有限公司) 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 0871279, and Business Registration Number (BRN) is 34079574. Incorporated on 2003-11-19, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 230/2026). The registered office is situated at ROOM 1502, 15/F, GEE TUCK BUILDING, 16-20 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 17 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 & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 230/2026)

Official Chinese Name 銀都亞洲財務有限公司 Official English Name SILVER CITY ASIA FINANCE LIMITED
Company Reg No. (CRN) 0871279 Business Reg No. (BRN) 34079574
Incorporation Date 2003-11-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-19
Registered Office Address
ROOM 1502, 15/F, GEE TUCK BUILDING, 16-20 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HONG KONGGee Tuck Building · 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.

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-03 22402362660
NAR1Annual Return (2025) (English)
2025-12-03·22402362660·11p·HK$ 28
11 HK$ 28
2 2024-12-02 22602605700
NAR1Annual Return (2024) (English)
2024-12-02·22602605700·11p·HK$ 28
11 HK$ 28
3 2023-12-27 SH000067678
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000067678·1p·HK$ 20
1 HK$ 20
4 2023-11-29 22202728491
NAR1Annual Return (2023) (English)
2023-11-29·22202728491·10p·HK$ 28
10 HK$ 28
5 2023-11-29 24001495856
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-11-29·24001495856·3p·HK$ 20
3 HK$ 20
6 2022-12-01 22402059788
NAR1Annual Return (2022) (English)
2022-12-01·22402059788·10p·HK$ 28
10 HK$ 28
7 2021-11-19 22202461023
NAR1Annual Return (2021) (English)
2021-11-19·22202461023·10p·HK$ 28
10 HK$ 28
8 2021-11-19 22202461024
DOCWritten Resolution (English)
2021-11-19·22202461024·1p·HK$ 20
1 HK$ 20
9 2020-11-20 23201934552
NAR1Annual Return (2020) (English)
2020-11-20·23201934552·10p·HK$ 28
10 HK$ 28
10 2019-11-26 22602002567
NAR1Annual Return (2019) (English)
2019-11-26·22602002567·10p·HK$ 28
10 HK$ 28

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 230/2026
Court Litigation & Insolvency 17 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 17 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 1502, 15/F, GEE TUCK BUILDING, 16-20 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, SILVER CITY ASIA FINANCE LIMITED was officially incorporated on 2003-11-19 (standing for 22 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34079574] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0871279] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that SILVER CITY ASIA FINANCE LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 230/2026); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 17 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of SILVER CITY ASIA FINANCE LIMITED is situated at: [ROOM 1502, 15/F, GEE TUCK BUILDING, 16-20 BONHAM STRAND, CENTRAL & WESTERN DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying SILVER CITY ASIA FINANCE LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 34079574) and certified registry dossiers to prevent cross-border impersonation risks.

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