BUSINESS REGISTRATION NUMBER
BRN 15098367
LiveMoney Lender Licence CeasedFormer Names (1)Involved in 6 Cases

TAKEISHI CREDIT SERVICE (H.K.) LIMITED

達富財務(香港)有限公司

Registry Verified: 2026-10-11
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TAKEISHI CREDIT SERVICE (H.K.) LIMITED (達富財務(香港)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 0329745, and Business Registration Number (BRN) is 15098367. Incorporated on 1991-10-15, the entity has maintained continuous statutory operations for 35 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 5, G/F, F WING SHUN MANSION, 9 KIN WAH STREET, NORTH POINT, 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 達富財務(香港)有限公司 Official English Name TAKEISHI CREDIT SERVICE (H.K.) LIMITED
Name Evolution
(1 Former Name)
1991-10-15 Founding Incorp. Name
和平龍投資有限公司PEACE DRAGON INVESTMENT LIMITED
1991-12-17 Current Legal Name
達富財務(香港)有限公司TAKEISHI CREDIT SERVICE (H.K.) LIMITED
Company Reg No. (CRN) 0329745 Business Reg No. (BRN) 15098367
Incorporation Date 1991-10-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-15
Registered Office Address
ROOM 5, G/F, F WING SHUN MANSION, 9 KIN WAH STREET, NORTH POINT, HONG KONGWing 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 2025-11-25 22802897255
NAR1Annual Return (2025) (English)
2025-11-25·22802897255·11p·HK$ 28
11 HK$ 28
2 2025-03-04 23102374480
NAR1Annual Return (2024) (English)
2025-03-04·23102374480·11p·HK$ 28
11 HK$ 28
3 2023-12-27 SH000011569
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000011569·1p·HK$ 20
1 HK$ 20
4 2023-12-07 23402160227
NAR1Annual Return (2023) (English)
2023-12-07·23402160227·9p·HK$ 28
9 HK$ 28
5 2022-10-19 23102001423
NAR1Annual Return (2022) (English)
2022-10-19·23102001423·9p·HK$ 28
9 HK$ 28
6 2021-10-29 22702406015
NAR1Annual Return (2021) (English)
2021-10-29·22702406015·9p·HK$ 28
9 HK$ 28
7 2020-11-23 22602130337
NAR1Annual Return (2020) (English)
2020-11-23·22602130337·9p·HK$ 28
9 HK$ 28
8 2019-10-28 23401710987
NAR1Annual Return (2019) (English)
2019-10-28·23401710987·9p·HK$ 28
9 HK$ 28
9 2018-11-22 23501495548
NAR1Annual Return (2018) (English)
2018-11-22·23501495548·9p·HK$ 28
9 HK$ 28
10 2017-11-21 22801593656
NAR1Annual Return (2017) (English)
2017-11-21·22801593656·9p·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 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 5, G/F, F WING SHUN MANSION, 9 KIN WAH STREET, NORTH POINT, 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

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TAKEISHI CREDIT SERVICE (H.K.) LIMITED was officially incorporated on 1991-10-15 as a Private company limited by shares (standing for 35 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, TAKEISHI CREDIT SERVICE (H.K.) LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [15098367] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0329745] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TAKEISHI CREDIT SERVICE (H.K.) LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, TAKEISHI CREDIT SERVICE (H.K.) LIMITED has officially recorded 1 legal name change(s): [PEACE DRAGON INVESTMENT LIMITED (和平龍投資有限公司) (effective 1991-10-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that TAKEISHI CREDIT SERVICE (H.K.) LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2025-11-25: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

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 (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of TAKEISHI CREDIT SERVICE (H.K.) LIMITED at: [ROOM 5, G/F, F WING SHUN MANSION, 9 KIN WAH STREET, NORTH POINT, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TAKEISHI CREDIT SERVICE (H.K.) LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0329745 / 8-digit BRN: 15098367) and barcoded Companies Registry dossiers rather than unverified external web pages.

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