UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 72860654
DissolvedMoney Lender Licence CeasedInvolved in 3 Cases

UP STAR CREDIT LIMITED

晉昇財務有限公司

Official Verification: 2026-09-23
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

UP STAR CREDIT LIMITED (晉昇財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 3035748, and Business Registration Number (BRN) is 72860654, classified as a Private company limited by shares. Originally incorporated on 2021-04-07, 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. In terms of judicial records, Hong Kong court registers show 3 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 / Dissolved)

Official Chinese Name 晉昇財務有限公司 Official English Name UP STAR CREDIT LIMITED
Business Reg No. (BRN) 72860654 Company Reg No. (CRN) 3035748
Company Category Private company limited by shares Incorporation Date 2021-04-07
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 2025-09-19 40024782782
751(1)Statutory Regulatory / Strike-off Reference Document
2025-09-19·40024782782·1p·HK$ 20
1 HK$ 20
2 2025-08-22 70004893342
R1Form NR1 - Notice of Change of Address of Registered Office
2025-08-22·70004893342·5p·HK$ 20
5 HK$ 20
3 2025-04-07 70004515348
NAR1Annual Return (2025)
2025-04-07·70004515348·9p·HK$ 28
9 HK$ 28
4 2024-07-15 70003899528
ND2ANotice of Change of Company Secretary and Director
2024-07-15·70003899528·3p·HK$ 20
3 HK$ 20
5 2024-04-16 70003695303
NAR1Annual Return (2024)
2024-04-16·70003695303·11p·HK$ 28
11 HK$ 28
6 2023-12-27 SH001560097
BRN_REFBusiness Registration Certificate (BRN)
2023-12-27·SH001560097·1p·HK$ 20
1 HK$ 20
7 2023-09-01 70003318212
NR1Notice of Change of Address of Registered Office
2023-09-01·70003318212·1p·HK$ 20
1 HK$ 20
8 2023-04-16 70003106331
NAR1Annual Return (2023)
2023-04-16·70003106331·8p·HK$ 28
8 HK$ 28
9 2022-05-11 23401986330
AMENDRevised Document / Statutory Instrument
2022-05-11·23401986330·8p·HK$ 20
8 HK$ 20
10 2022-04-14 22902537377
NAR1Annual Return (2022)
2022-04-14·22902537377·8p·HK$ 28
8 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
De-registered
Statutory Licence Registered in Registry
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 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 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

UP STAR CREDIT LIMITED was originally incorporated on 2021-04-07 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): [72860654] (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): [3035748] (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, UP STAR CREDIT 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): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

Prior to dissolution, UP STAR CREDIT 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 UP STAR CREDIT 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: 72860654) is accessible through statutory registry records on 86hc.com.

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