BUSINESS REGISTRATION NUMBER
BRN 20008119
LiveMoney Lender Licence CeasedFormer Names (1)

SINO STAR (FAR EAST) LIMITED

昇隆(遠東)有限公司

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

SINO STAR (FAR EAST) LIMITED (昇隆(遠東)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 0493114, and Business Registration Number (BRN) is 20008119. Incorporated on 1994-10-04, the entity has maintained continuous statutory operations for 32 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 15/F, TRADE CENTRE, 122-124 WAI YIP STREET, KWUN TONG, HONG KONG.

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

Official Chinese Name 昇隆(遠東)有限公司 Official English Name SINO STAR (FAR EAST) LIMITED
Name Evolution
(1 Former Name)
1994-10-04 Founding Incorp. Name
星粵有限公司STAR SINO LIMITED
1996-07-16 Current Legal Name
昇隆(遠東)有限公司SINO STAR (FAR EAST) LIMITED
Company Reg No. (CRN) 0493114 Business Reg No. (BRN) 20008119
Incorporation Date 1994-10-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-04
Registered Office Address
15/F, TRADE CENTRE, 122-124 WAI YIP STREET, KWUN TONG, HONG KONGTrade Centre · 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 2025-11-05 22602716954
NAR1Annual Return (2025) (English)
2025-11-05·22602716954·9p·HK$ 28
9 HK$ 28
2 2025-03-31 22102003477
NAR1Annual Return (2024) (English)
2025-03-31·22102003477·9p·HK$ 28
9 HK$ 28
3 2024-07-29 24001628318
NSC1Return of Allotment of Shares (English)
2024-07-29·24001628318·4p·HK$ 20
4 HK$ 20
4 2023-12-27 SH000206784
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000206784·1p·HK$ 20
1 HK$ 20
5 2023-11-08 23102169200
NAR1Annual Return (2023) (English)
2023-11-08·23102169200·8p·HK$ 28
8 HK$ 28
6 2022-10-12 22302226495
NAR1Annual Return (2022) (English)
2022-10-12·22302226495·8p·HK$ 28
8 HK$ 28
7 2021-10-07 22802320396
NAR1Annual Return (2021) (English)
2021-10-07·22802320396·8p·HK$ 28
8 HK$ 28
8 2020-10-05 22202284149
NAR1Annual Return (2020) (English)
2020-10-05·22202284149·8p·HK$ 28
8 HK$ 28
9 2019-10-14 23201762939
NAR1Annual Return (2019) (English)
2019-10-14·23201762939·8p·HK$ 28
8 HK$ 28
10 2018-10-22 22901914550
NAR1Annual Return (2018) (English)
2018-10-22·22901914550·8p·HK$ 28
8 HK$ 28

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

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 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 Address Resolved
15/F, TRADE CENTRE, 122-124 WAI YIP STREET, KWUN TONG, 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 License Cessation & Historical Compliance FAQ

Yes. In statutory due diligence and corporate verification, SINO STAR (FAR EAST) LIMITED is authenticated as a lawful Private company limited by shares established on 1994-10-04 under the Companies Ordinance (Cap. 622) (duration: 32 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to SINO STAR (FAR EAST) LIMITED: 1. Business Registration Number (BRN / UBI): [20008119] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0493114] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of SINO STAR (FAR EAST) LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, SINO STAR (FAR EAST) LIMITED has officially recorded 1 legal name change(s): [STAR SINO LIMITED (星粵有限公司) (effective 1994-10-04)]. 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.

In Hong Kong corporate registration records, SINO STAR (FAR EAST) LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-05: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of SINO STAR (FAR EAST) LIMITED is registered at: [15/F, TRADE CENTRE, 122-124 WAI YIP STREET, KWUN TONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with SINO STAR (FAR EAST) LIMITED (CRN: 0493114 / 8-digit BRN: 20008119), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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