UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 65873252
LiveLicensed Money Lender · 1993/2025Former Names (1)

TIANLI CREDIT LIMITED

天利信貸有限公司

Official Verification: 2026-09-20
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TIANLI CREDIT LIMITED (天利信貸有限公司) 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 2348311, and Business Registration Number (BRN) is 65873252. Incorporated on 2016-03-11, the entity has maintained continuous statutory operations for 10 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. 1993/2025). The registered office is situated at 26/F, ONE CONTINENTAL, 232 WAN CHAI ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1993/2025)

Official Chinese Name 天利信貸有限公司 Official English Name TIANLI CREDIT LIMITED
Company Reg No. (CRN) 2348311 Business Reg No. (BRN) 65873252
Incorporation Date 2016-03-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-11✓ 2026 Return Filed
Registered Office Address
26/F, ONE CONTINENTAL, 232 WAN CHAI 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.
Name Evolution
(1 Former Name)
2016-03-11 Founding Incorp. Name
天力財務有限公司TIANLI CREDIT LIMITED
2016-03-31 Current Legal Name
天利信貸有限公司TIANLI CREDIT LIMITED

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-25 22402399190
NAR1Annual Return (2026) (English)
2026-03-25·22402399190·10p·HK$ 28
10 HK$ 28
2 2025-09-30 24001937821
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-09-30·24001937821·5p·HK$ 20
5 HK$ 20
3 2025-09-02 24001916181
NR1Notice of Change of Address of Registered Office (English)
2025-09-02·24001916181·1p·HK$ 20
1 HK$ 20
4 2025-03-14 23302361444
NAR1Annual Return (2025) (English)
2025-03-14·23302361444·10p·HK$ 28
10 HK$ 28
5 2024-06-03 22001602469
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-03·22001602469·3p·HK$ 20
3 HK$ 20
6 2024-03-13 23402195412
NAR1Annual Return (2024) (English)
2024-03-13·23402195412·10p·HK$ 28
10 HK$ 28
7 2023-12-27 SH000692804
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000692804·1p·HK$ 20
1 HK$ 20
8 2023-03-13 23302081925
NAR1Annual Return (2023) (English)
2023-03-13·23302081925·9p·HK$ 28
9 HK$ 28
9 2022-03-31 23601665872
NAR1Annual Return (2022) (English)
2022-03-31·23601665872·9p·HK$ 28
9 HK$ 28
10 2021-11-02 24001217489
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2021-11-02·24001217489·3p·HK$ 20
3 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. 1993/2025
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and 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
26/F, ONE CONTINENTAL, 232 WAN CHAI ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders Compliance & Statutory Licensing FAQ

TIANLI CREDIT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2016-03-11 (operating for 10 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65873252] (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): [2348311] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, TIANLI CREDIT LIMITED has officially recorded 1 legal name change(s): [TIANLI CREDIT LIMITED (effective 2016-3-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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. 1993/2025); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of TIANLI CREDIT LIMITED is situated at: [26/F, ONE CONTINENTAL, 232 WAN CHAI ROAD, WAN CHAI, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 65873252). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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