I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 天行財務融資有限公司 | Official English Name | SIMSEN CAPITAL FINANCE LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 19418064 | Company Reg No. (CR / CRN) | 0503486 |
| Company Category | Private company limited by shares | Incorporation Date | 1995-01-19 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-19(Completed for This Year) |
| Registered Office Address | ROOM ED, 43/F, F., UNIT ED ASIA FINANCE CENTRE, 333 LOCKHART ROAD, WAN CHAI, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
Name Evolution
（2 Former Names）
|
1995-01-19
Founding Incorp. Name HING YIP LIMITED
1997-05-09
Former Name 1 鑫成資訊顧問有限公司SIMSEN INFORMATION ADVISORY LIMITED
1998-11-23
Current Legal Name 天行財務融資有限公司SIMSEN CAPITAL FINANCE LIMITED | ||
II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
TERMNotice of Termination of Striking Off Proceedings | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2024) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director | |
REG_REFNotice of Consideration of Striking Off (Cap. 622 s.744) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is SIMSEN CAPITAL FINANCE LIMITED a legally registered Hong Kong company? What is its operational status?
SIMSEN CAPITAL FINANCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1995-01-19 (operating for 31 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SIMSEN CAPITAL FINANCE LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19418064] (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): [0503486] (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.
Who are the statutory directors of SIMSEN CAPITAL FINANCE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has SIMSEN CAPITAL FINANCE LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, SIMSEN CAPITAL FINANCE LIMITED has officially recorded 2 legal name change(s): [HING YIP LIMITED (effective 1995-1-19)], [SIMSEN INFORMATION ADVISORY LIMITED (effective 1997-5-9)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for SIMSEN CAPITAL FINANCE LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does SIMSEN CAPITAL FINANCE 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
