I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1457/2025)
| Official Chinese Name | 迅領金融科技有限公司 | Official English Name | Speedy FinTech Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2757278 | Business Reg No. (BRN / UBI) | 69990840 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-10-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-23(2025 Return Filed) |
| Registered Office Address | ROOM 702, 7/F, CHINESE BANK BUILDING, 61-65 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGHong Kong Chinese Bank Causeway Bay Centre · 340 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
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.
1457/2025
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
Address Resolved
ROOM 702, 7/F, CHINESE BANK BUILDING, 61-65 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to Speedy FinTech Limited?
Active statutory licence(s): Companies Registry - Licensed Money Lender (Licence No. 1457/2025).
Q2
How many times has Speedy FinTech Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 702, 7/F, CHINESE BANK BUILDING, 61-65 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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