BUSINESS REGISTRATION NUMBER
BRN 63241257

DissolvedMoney Lender Licence Ceased

SINGWELL FINANCE COMPANY LIMITED

昇匯財務有限公司

Registry Verified: 2026-09-19

Inquiries: 121 Views

Jurisdiction: Hong Kong, China

SINGWELL FINANCE COMPANY LIMITED (昇匯財務有限公司) 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 2086699, and Business Registration Number (BRN) is 63241257. Originally incorporated on 2014-04-10, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2018-05-09; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered / Dissolved)

Official Chinese Name	昇匯財務有限公司	Official English Name	SINGWELL FINANCE COMPANY LIMITED
Company Reg No. (CRN)	2086699	Business Reg No. (BRN)	63241257
Incorporation Date	2014-04-10	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	Statutory Records

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.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2018-12-07	40014349555	751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))	1	HK$ 20
2	2018-08-17	40013746374	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
3	2018-07-26	22301684338	NDR1 Notice of Dormant Company Status (English)	4	HK$ 20
4	2018-05-09	22301638446	NAR1 Annual Return (2018) (English)Last Pre-Dissolution Shareholders & Directors	9	HK$ 28
5	2017-05-18	22401456620	NAR1 Annual Return (2017) (English)	9	HK$ 28
6	2016-05-20	22401280423	NAR1 Annual Return (2016) (English)	9	HK$ 28
7	2015-05-06	22901322505	NAR1 Annual Return (2015) (English)	9	HK$ 28
8	2015-03-30	22901306721	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2014-05-26	23001014677	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2014-04-29	23700223673	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered

Companies Registry - Licensed Money Lender

De-registered

Statutory Licence Registered in Registry

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

What is the official statutory registration status of SINGWELL FINANCE COMPANY LIMITED in Hong Kong?

SINGWELL FINANCE COMPANY LIMITED (Private company limited by shares) was originally incorporated on 2014-04-10 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SINGWELL FINANCE COMPANY LIMITED?

The statutory primary identifiers for SINGWELL FINANCE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63241257] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2086699] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to trace the historical directors and former shareholding structure of SINGWELL FINANCE COMPANY LIMITED prior to dissolution?

Although SINGWELL FINANCE COMPANY LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of SINGWELL FINANCE COMPANY LIMITED?

Yes. Statutory indexing confirms that SINGWELL FINANCE COMPANY LIMITED accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-12-07: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.

Does SINGWELL FINANCE COMPANY 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: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

Need pre-dissolution Companies Registry filing originals, historical officer tracing, or an archival due diligence report?