UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 58386313
DissolvedMoney Lender Licence Ceased

top star finance limited

永星財務有限公司

Official Verification: 2026-09-19
Inquiries: 136 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

top star finance limited (永星財務有限公司) 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 1603774, and Business Registration Number (BRN) is 58386313. Originally incorporated on 2011-05-19, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered.

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

Official Chinese Name 永星財務有限公司 Official English Name top star finance limited
Company Reg No. (CRN) 1603774 Business Reg No. (BRN) 58386313
Incorporation Date 2011-05-19 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Money Lenders Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2014-07-25 40008241266
291AA(9)Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))
2014-07-25·40008241266·1p·HK$ 20
1 HK$ 20
2 2014-03-21 40007820258
291AA(7)Gazette Notice of Deregistration (Cap. 32 s.291AA(7))
2014-03-21·40007820258·1p·HK$ 20
1 HK$ 20
3 2014-02-26 22700995965
DR1Form NDR3 - Application for Deregistration of Inactive Private Company (English)
2014-02-26·22700995965·4p·HK$ 20
4 HK$ 20
4 2013-06-06 22800860734
AR1Annual Return (2013) (English)
2013-06-06·22800860734·8p·HK$ 28
8 HK$ 28
5 2012-05-28 23600567012
AR1Annual Return (2012) (English)
2012-05-28·23600567012·8p·HK$ 28
8 HK$ 28
6 2011-07-15 24100135512
R1Form NR1 - Notice of Change of Address of Registered Office (English)
2011-07-15·24100135512·1p·HK$ 20
1 HK$ 20
7 2011-07-15 24100135511
D4Form ND4 - Notice of Resignation of Company Secretary and Director (English)
2011-07-15·24100135511·2p·HK$ 20
2 HK$ 20
8 2011-07-15 24100135510
D2AForm ND2A - Notice of Change of Company Secretary and Director (English)
2011-07-15·24100135510·4p·HK$ 20
4 HK$ 20
9 2011-07-14 24200140918
D4Form ND4 - Notice of Resignation of Company Secretary and Director (English)
2011-07-14·24200140918·2p·HK$ 20
2 HK$ 20
10 2011-05-19 40004677264
DOCCR Statutory Filing Document
2011-05-19·40004677264·1p·HK$ 20
1 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
De-registered
Statutory Licence Registered in Registry
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

top star finance limited was originally incorporated on 2011-05-19 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (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): [58386313] (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): [1603774] (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 statutory registers of the Hong Kong Companies Registry, top star finance limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

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 held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 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.

Prior to dissolution, top star finance limited maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as top star finance limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 58386313) is accessible through statutory registry records on 86hc.com.

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