BUSINESS REGISTRATION NUMBER
BRN 65430246
LiveMoney Lender Licence Ceased

TIAN YUAN FINANCIAL LEASING AND CREDIT LIMITED

天元金融租賃信貸有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, China

TIAN YUAN FINANCIAL LEASING AND CREDIT LIMITED (天元金融租賃信貸有限公司) 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 2304324, and Business Registration Number (BRN) is 65430246. Incorporated on 2015-11-05, the entity has maintained continuous statutory operations for 11 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 11/F, 80 GLOUCESTER ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-11-12 (annual 42-day statutory filing window: Nov 05 – Dec 17); a total of 20 statutory filings (spanning 2018–2025, latest filed on 2025-11-12) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

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

Official Chinese Name 天元金融租賃信貸有限公司 Official English Name TIAN YUAN FINANCIAL LEASING AND CREDIT LIMITED
Company Reg No. (CRN) 2304324 Business Reg No. (BRN / UBI)
65430246
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2015-11-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-05(2025 Return Filed)
Registered Office Address
11/F, 80 GLOUCESTER ROAD, WAN CHAI, 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12025-11-1222602719698
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
22024-11-0622802763129
NAR1
Annual Return (2024) (English)
10HK$ 28
32023-12-27SH000680573
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42023-11-0622902781329
NAR1
Annual Return (2023) (English)
9HK$ 28
52023-08-0124001423605
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
62023-08-0124001423604
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72022-11-1423202267387
NAR1
Annual Return (2022) (English)
10HK$ 28
82021-11-1023601596007
NAR1
Annual Return (2021) (English)
10HK$ 28
92021-08-1022802302847
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
4HK$ 20
102021-06-0725000017775
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

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 & 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 Address Resolved
11/F, 80 GLOUCESTER ROAD, WAN CHAI, HONG KONG
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.

Current Hong Kong registered address on file: [11/F, 80 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

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