BUSINESS REGISTRATION NUMBER
BRN 35249740
LiveMoney Lender Licence CeasedInvolved in 6 Cases

SKY DRAGON FINANCE LIMITED

天龍財務有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SKY DRAGON FINANCE LIMITED (天龍財務有限公司) 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 0920792, and Business Registration Number (BRN) is 35249740. Incorporated on 2004-09-03, 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 previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM C, 1/F, LAI CHI KOK BUILDING, 67 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG. In terms of judicial records, Hong Kong court registers show 6 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 & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 天龍財務有限公司 Official English Name SKY DRAGON FINANCE LIMITED
Company Reg No. (CRN) 0920792 Business Reg No. (BRN) 35249740
Incorporation Date 2004-09-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-03
Registered Office Address
ROOM C, 1/F, LAI CHI KOK BUILDING, 67 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONGLai Chi Kok 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 2023-12-27 SH000026208
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000026208·1p·HK$ 20
1 HK$ 20
2 2020-02-24 22501934951
NM3Statutory Filing (English)
2020-02-24·22501934951·2p·HK$ 20
2 HK$ 20
3 2018-02-28 22301593164
ND4Notice of Resignation of Company Secretary and Director (English)
2018-02-28·22301593164·2p·HK$ 20
2 HK$ 20
4 2017-04-18 40011683182
TERMNotice of Termination of Striking Off Proceedings
2017-04-18·40011683182·1p·HK$ 20
1 HK$ 20
5 2016-12-30 40011299451
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
2016-12-30·40011299451·1p·HK$ 20
1 HK$ 20
6 2013-09-11 40007255874
M1Notice of Particulars of Specified Charge / Mortgage (English)
2013-09-11·40007255874·1p·HK$ 33
1 HK$ 33
7 2013-09-11 23500848052
M1Notice of Particulars of Specified Charge / Mortgage (English)
2013-09-11·23500848052·2p·HK$ 33
2 HK$ 33
8 2013-09-05 22400897716
R1Notice of Address of Registered Office (English)
2013-09-05·22400897716·1p·HK$ 20
1 HK$ 20
9 2013-09-05 22400897715
D2ANotice of Change of Company Secretary and Director (English)
2013-09-05·22400897715·3p·HK$ 20
3 HK$ 20
10 2013-09-05 22400897714
AR1Annual Return (2013) (English)
2013-09-05·22400897714·8p·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 6 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 6 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 C, 1/F, LAI CHI KOK BUILDING, 67 LAI CHI KOK ROAD, LAI CHI KOK, 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

Pursuant to the statutory registers of the Hong Kong Companies Registry, SKY DRAGON FINANCE LIMITED was officially incorporated on 2004-09-03 (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): [35249740] (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): [0920792] (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 SKY DRAGON 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: 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): public court records screening identified 6 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 SKY DRAGON FINANCE LIMITED is situated at: [ROOM C, 1/F, LAI CHI KOK BUILDING, 67 LAI CHI KOK ROAD, LAI CHI KOK, 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 SKY DRAGON FINANCE LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 35249740) and certified registry dossiers to prevent cross-border impersonation risks.

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