BUSINESS REGISTRATION NUMBER
BRN 63422984

LiveMoney Lender Licence Ceased Involved in 9 Cases

TONG BO FINANCE COMPANY LIMITED

通寶財務有限公司

Registry Verified: 2026-09-20

Jurisdiction: Hong Kong, China

TONG BO FINANCE COMPANY LIMITED (通寶財務有限公司) 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 2104754, and Business Registration Number (BRN) is 63422984. Incorporated on 2014-06-04, the entity has maintained continuous statutory operations for 12 years and 5 months, 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 02, 21/F, BILLION PLAZA, 8 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 04 – Jul 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-02; a total of 20 statutory filings (spanning 2018–2026, latest filed on 2026-08-02) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 2 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 9 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	通寶財務有限公司	Official English Name	TONG BO FINANCE COMPANY LIMITED
Company Reg No. (CRN)	2104754	Business Reg No. (BRN)	63422984
Incorporation Date	2014-06-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-04(2026 Return Filed)

Registered Office Address	ROOM 02, 21/F, BILLION PLAZA, 8 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONGBillion Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-02	70006044617	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2026-03-26	24002078994	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2026-03-26	24002078993	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
4	2026-03-26	24002078992	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2026-01-26	24002032028	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2025-07-18	22102035354	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
7	2025-07-03	22202927248	NAR1 Annual Return (2025) (English)	13	HK$ 28
8	2025-07-03	24001868429	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2025-07-03	24001868428	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2024-07-03	24001615543	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 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 9 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 9 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 02, 21/F, BILLION PLAZA, 8 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

What is the official statutory registration status of TONG BO FINANCE COMPANY LIMITED in Hong Kong?

Yes. TONG BO FINANCE COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-06-04 (operating for 12 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).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TONG BO FINANCE COMPANY LIMITED?

The statutory primary identifiers for TONG BO FINANCE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63422984] (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): [2104754] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TONG BO FINANCE COMPANY LIMITED?

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. 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.

How to retrieve the certified company registry filings and Form NAR1 of TONG BO FINANCE COMPANY LIMITED?

Yes. Statutory indexing confirms that TONG BO FINANCE COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-02: Form NAR1 - Annual Return (2026) (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.

Does TONG BO FINANCE COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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 9 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.

What is the official registered address of TONG BO FINANCE COMPANY LIMITED for legal service of process?

The statutory registered office of TONG BO FINANCE COMPANY LIMITED on official record is situated at: [ROOM 02, 21/F, BILLION PLAZA, 8 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.