BUSINESS REGISTRATION NUMBER
BRN 19462631
LiveMoney Lender Licence CeasedInvolved in 5 Cases

SUNTIME FINANCE LIMITED

新泰財務有限公司

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

SUNTIME FINANCE LIMITED (新泰財務有限公司) 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 0533420, and Business Registration Number (BRN) is 19462631. Incorporated on 1995-12-12, the entity has maintained continuous statutory operations for 30 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 24 SOMERSET ROAD, KOWLOON TONG, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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 新泰財務有限公司 Official English Name SUNTIME FINANCE LIMITED
Company Reg No. (CRN) 0533420 Business Reg No. (BRN) 19462631
Incorporation Date 1995-12-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-12
Registered Office Address
24 SOMERSET ROAD, KOWLOON TONG, HONG KONG
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 2025-12-23 23102488811
NAR1Annual Return (2025) (English)
2025-12-23·23102488811·10p·HK$ 28
10 HK$ 28
2 2025-12-05 24001990947
ND4Notice of Resignation of Company Secretary and Director (English)
2025-12-05·24001990947·2p·HK$ 20
2 HK$ 20
3 2025-12-05 24001990946
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-05·24001990946·3p·HK$ 20
3 HK$ 20
4 2024-12-20 22202862239
NAR1Annual Return (2024) (English)
2024-12-20·22202862239·10p·HK$ 28
10 HK$ 28
5 2023-12-27 SH000019781
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000019781·1p·HK$ 20
1 HK$ 20
6 2023-12-14 23302185022
NAR1Annual Return (2023) (English)
2023-12-14·23302185022·9p·HK$ 28
9 HK$ 28
7 2022-12-15 22602365256
NAR1Annual Return (2022) (English)
2022-12-15·22602365256·9p·HK$ 28
9 HK$ 28
8 2021-12-31 22902500726
NAR1Annual Return (2021) (English)
2021-12-31·22902500726·9p·HK$ 28
9 HK$ 28
9 2021-05-07 22001164206
NR2Notice of Location of Registers and Company Records (English)
2021-05-07·22001164206·2p·HK$ 20
2 HK$ 20
10 2021-01-04 23201950753
NAR1Annual Return (2020) (English)
2021-01-04·23201950753·9p·HK$ 28
9 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 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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
24 SOMERSET ROAD, KOWLOON 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

In statutory due diligence and corporate verification, SUNTIME FINANCE LIMITED is authenticated as a lawful company limited by shares established on 1995-12-12 (duration: 30 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last 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): [19462631] (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): [0533420] (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. In Hong Kong corporate registration records, SUNTIME FINANCE LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic 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): public court records screening identified 5 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 SUNTIME FINANCE LIMITED is situated at: [24 SOMERSET ROAD, KOWLOON TONG, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of SUNTIME FINANCE LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 19462631). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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