BUSINESS REGISTRATION NUMBER
BRN 18076427
LiveMoney Lender Licence CeasedFormer Names (1)Involved in 12 Cases

SUN HING FINANCE LIMITED

新興金融財務有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SUN HING FINANCE LIMITED (新興金融財務有限公司) 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 0444164, and Business Registration Number (BRN) is 18076427. Incorporated on 1993-08-17, the entity has maintained continuous statutory operations for 33 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 B1, 1/F, HONG SHUN BUILDING, 166-172 WOOSUNG STREET, JORDAN, HONG KONG. In terms of judicial records, Hong Kong court registers show 12 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 新興金融財務有限公司 Official English Name SUN HING FINANCE LIMITED
Name Evolution
(1 Former Name)
1993-08-17 Founding Incorp. Name
REMAKE LIMITED
1994-04-19 Current Legal Name
新興金融財務有限公司SUN HING FINANCE LIMITED
Company Reg No. (CRN) 0444164 Business Reg No. (BRN) 18076427
Incorporation Date 1993-08-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-17✓ 2026 Return Filed
Registered Office Address
ROOM B1, 1/F, HONG SHUN BUILDING, 166-172 WOOSUNG STREET, JORDAN, HONG KONGHong Shun 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 2026-08-18 23102578160
NAR1Annual Return (2026) (English)
2026-08-18·23102578160·12p·HK$ 28
12 HK$ 28
2 2025-08-20 23502307557
NAR1Annual Return (2025) (English)
2025-08-20·23502307557·12p·HK$ 28
12 HK$ 28
3 2024-08-19 23502163209
NAR1Annual Return (2024) (English)
2024-08-19·23502163209·12p·HK$ 28
12 HK$ 28
4 2023-12-27 SH000123439
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000123439·1p·HK$ 20
1 HK$ 20
5 2023-08-23 22702681648
NAR1Annual Return (2023) (English)
2023-08-23·22702681648·10p·HK$ 28
10 HK$ 28
6 2022-08-23 22602331784
NAR1Annual Return (2022) (English)
2022-08-23·22602331784·10p·HK$ 28
10 HK$ 28
7 2021-08-23 22902449422
NAR1Annual Return (2021) (English)
2021-08-23·22902449422·10p·HK$ 28
10 HK$ 28
8 2020-08-18 22602093961
NAR1Annual Return (2020) (English)
2020-08-18·22602093961·10p·HK$ 28
10 HK$ 28
9 2019-08-21 22401809018
NAR1Annual Return (2019) (English)
2019-08-21·22401809018·10p·HK$ 28
10 HK$ 28
10 2018-08-21 22201816615
NAR1Annual Return (2018) (English)
2018-08-21·22201816615·10p·HK$ 28
10 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 12 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 12 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 B1, 1/F, HONG SHUN BUILDING, 166-172 WOOSUNG STREET, JORDAN, 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

SUN HING FINANCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1993-08-17 (operating for 33 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18076427] (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): [0444164] (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.

According to the official statutory records of the Companies Registry, SUN HING FINANCE LIMITED has officially recorded 1 legal name change(s): [REMAKE LIMITED (effective 1993-08-17)]. 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.

Yes. Statutory indexing confirms that SUN HING FINANCE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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 12 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 SUN HING FINANCE LIMITED is situated at: [ROOM B1, 1/F, HONG SHUN BUILDING, 166-172 WOOSUNG STREET, JORDAN, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 18076427). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Top 15% Legacy Tenure
33 Yrs Tenure
Inc. 1993-08-17

Incorporated for 33 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Yau Tsim Mong District · Verified Building Node
Hong Shun Building 24 Co-Located Entities

Standard commercial building registration node with low co-location density.

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