UNIQUE BUSINESS IDENTIFIER / CRN
UBI 06207515
LiveMoney Lender Licence Ceased

TYCOON FINANCE LIMITED

鉅富財務有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

TYCOON FINANCE LIMITED (鉅富財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 0069514, and Business Registration Number (BRN) is 06207515, classified as a Private company limited by shares. Incorporated on 1979-05-11, the entity has maintained continuous statutory operations for 47 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 ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​‌1603-4, 16/F, CAR PO COMMERCIAL BUILDING, 37 POTTINGER STREET CENTRAL, CENTRAL, HONG KONG.

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

Official Chinese Name 鉅富財務有限公司 Official English Name TYCOON FINANCE LIMITED
Business Reg No. (BRN) 06207515 Company Reg No. (CR / CRN) 0069514
Company Category Private company limited by shares Incorporation Date 1979-05-11
Current Legal Status Live Statutory Filing Cycle 2027-05-11(Completed for This Year)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​‌1603-4, 16/F, CAR PO COMMERCIAL BUILDING, 37 POTTINGER STREET CENTRAL, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-5-20 22903078488
NAR1Annual Return (2026) (English)
2026-5-20·22903078488·10p·HK$ 28
 10 HK$ 28
2 2025-6-3 23602127414
NAR1Annual Return (2025) (English)
2025-6-3·23602127414·10p·HK$ 28
 10 HK$ 28
3 2025-3-10 22101995151
NAR1Annual Return (2025) (English)
2025-3-10·22101995151·10p·HK$ 28
 10 HK$ 28
4 2023-12-27 SH000040565
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000040565·1p·HK$ 20
 1 HK$ 20
5 2023-5-15 22402106026
NAR1Annual Return (2023) (English)
2023-5-15·22402106026·10p·HK$ 28
 10 HK$ 28
6 2022-5-26 22202535201
NAR1Annual Return (2022) (English)
2022-5-26·22202535201·10p·HK$ 28
 10 HK$ 28
7 2021-11-30 24001231147
ND2ANotice of Change of Company Secretary and Director (English)
2021-11-30·24001231147·3p·HK$ 20
 3 HK$ 20
8 2021-8-6 22402004622
ND2ANotice of Change of Company Secretary and Director (English)
2021-8-6·22402004622·5p·HK$ 20
 5 HK$ 20
9 2021-6-29 22802288509
ND2ANotice of Change of Company Secretary and Director (English)
2021-6-29·22802288509·3p·HK$ 20
 3 HK$ 20
10 2021-5-17 22802273166
NAR1Annual Return (2021) (English)
2021-5-17·22802273166·13p·HK$ 28
 13 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency, Regulatory Actions & Alert Lists Clean Record
Screen official gazettes, HKMA alert list, TCSP disciplinary notices, SFC enforcement actions, and High Court winding-up petitions. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​‌1603-4, 16/F, CAR PO COMMERCIAL BUILDING, 37 POTTINGER STREET CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

TYCOON FINANCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1979-05-11 (operating for 47 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): [06207515] (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): [0069514] (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, TYCOON 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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory

Retrieve Filings