BUSINESS REGISTRATION NUMBER
BRN 68593849
DissolvedMoney Lender Licence Ceased

Sunday Finance Credit Limited

新地金融財務有限公司

Registry Verified: 2026-09-19
Inquiries: 79 Views
Jurisdiction: Hong Kong, China

Sunday Finance Credit Limited (新地金融財務有限公司) 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 2618587, and Business Registration Number (BRN) is 68593849. Originally incorporated on 2017-12-05, 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. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-12-05; a total of 20 statutory filings (spanning 2018–2025, latest filed on 2025-10-10) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

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

Official Chinese Name 新地金融財務有限公司 Official English Name Sunday Finance Credit Limited
Company Reg No. (CRN) 2618587 Business Reg No. (BRN / UBI)
68593849
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-12-05 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) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

II. Money Lenders Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-1040024888388
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22025-06-1340024233379
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32025-05-1923302390793
NDR1
Notice of Dormant Company Status (English)
5HK$ 20
42024-12-0522602607007
NAR1
Annual Return (2024) (English)Last Pre-Dissolution Shareholders & Directors
9HK$ 28
52024-01-1623402175089
NAR1
Annual Return (2023) (English)
8HK$ 28
62023-12-27SH000860022
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-08-1670003293945
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82022-12-0770002884690
NAR1
Annual Return (2022) (English)
8HK$ 28
92022-07-0570002665432
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
102021-12-0870002383145
NAR1
Annual Return (2021) (English)
8HK$ 28

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

Historical ceased licence(s): Companies Registry - Licensed Money Lender.

Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→Money Lending & Pawn Cluster→
Retrieve Filings