BUSINESS REGISTRATION NUMBER
BRN 71596563
LiveLicensed Money Lender · 1254/2025Former Names (2)

THTHK Limited

曦和集團有限公司

Registry Verified: 2026-09-29
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

THTHK Limited (曦和集團有限公司) 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 2915466, and Business Registration Number (BRN) is 71596563. Incorporated on 2020-02-04, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1254/2025). The registered office is situated at ROOM 4A, 14/F, CHUNG KIU BUILDING, 47-51 SHANTUNG STREET, MONG KOK, HONG KONG.

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1254/2025)

Official Chinese Name 曦和集團有限公司 Official English Name THTHK Limited
Name Evolution
(2 Former Names)
2020-02-04 Founding Incorp. Name
金興易按揭有限公司Super E Mortgage Limited
2021-02-05 Former Name 1
雍盛金融集團有限公司Prosperity Bright Financial Group Limited
2025-12-30 Current Legal Name
曦和集團有限公司THTHK Limited
Company Reg No. (CRN) 2915466 Business Reg No. (BRN) 71596563
Incorporation Date 2020-02-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-04✓ 2026 Return Filed
Registered Office Address
ROOM 4A, 14/F, CHUNG KIU BUILDING, 47-51 SHANTUNG STREET, MONG KOK, 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 2026-05-13 70005737067
NR1Notice of Change of Address of Registered Office (English)
2026-05-13·70005737067·1p·HK$ 20
1 HK$ 20
2 2026-03-02 70005470060
ND2ANotice of Change of Company Secretary and Director (English)
2026-03-02·70005470060·3p·HK$ 20
3 HK$ 20
3 2026-02-06 70005419974
NAR1Annual Return (2026) (English)
2026-02-06·70005419974·9p·HK$ 28
9 HK$ 28
4 2025-12-30 70005285136
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-12-30·70005285136·1p·HK$ 20
1 HK$ 20
5 2025-12-30 40025404052
DOCCR Statutory Filing Document
2025-12-30·40025404052·1p·HK$ 20
1 HK$ 20
6 2025-12-23 22502541799
ND2ANotice of Change of Company Secretary and Director (English)
2025-12-23·22502541799·3p·HK$ 20
3 HK$ 20
7 2025-02-20 22302479204
NAR1Annual Return (2025) (English)
2025-02-20·22302479204·9p·HK$ 28
9 HK$ 28
8 2024-03-05 23102214395
NAR1Annual Return (2024) (English)
2024-03-05·23102214395·9p·HK$ 28
9 HK$ 28
9 2024-03-05 23601973262
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-03-05·23601973262·3p·HK$ 20
3 HK$ 20
10 2023-12-27 SH001440671
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001440671·1p·HK$ 20
1 HK$ 20

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. 1254/2025
Court Litigation & Insolvency 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 4A, 14/F, CHUNG KIU BUILDING, 47-51 SHANTUNG STREET, MONG KOK, 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 Compliance & Statutory Licensing FAQ

Yes. THTHK Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-02-04 (operating for 6 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 corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for THTHK Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71596563] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2915466] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, THTHK Limited has officially recorded 2 legal name change(s): [Super E Mortgage Limited (金興易按揭有限公司) (effective 2020-02-04)], [Prosperity Bright Financial Group Limited (雍盛金融集團有限公司) (effective 2021-02-05)]. 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.

Yes. Statutory indexing confirms that THTHK Limited has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-13: Form NR1 - Notice of Change of Address of Registered Office (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1254/2025); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of THTHK Limited on official record is situated at: [ROOM 4A, 14/F, CHUNG KIU BUILDING, 47-51 SHANTUNG STREET, MONG KOK, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; THTHK Limited (CRN: 2915466 / 8-digit BRN: 71596563) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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