UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66877118
LiveMoney Lender Licence Ceased

Vality Credit Limited

領福信貸有限公司

Official Verification: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

Vality Credit Limited (領福信貸有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2448153, and Business Registration Number (BRN) is 66877118, classified as a Private company limited by shares. Incorporated on 2016-11-08, the entity has maintained continuous statutory operations for 9 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌‌11, 6/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHARTHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG.

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

Official Chinese Name 領福信貸有限公司 Official English Name Vality Credit Limited
Business Reg No. (BRN) 66877118 Company Reg No. (CR / CRN) 2448153
Company Category Private company limited by shares Incorporation Date 2016-11-08
Current Legal Status Live Statutory Filing Cycle 2026-11-08
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌‌11, 6/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHARTHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONGBeverley Commercial Centre · View Co-Located Entities →
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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-04-04 22702473341
ND2ANotice of Change of Company Secretary and Director
2022-04-04·22702473341·3p·HK$ 20
 3 HK$ 20
2 2021-11-08 23301892782
NAR1Annual Return (2021)
2021-11-08·23301892782·8p·HK$ 28
 8 HK$ 28
3 2021-08-31 22602220786
NNC2Statutory Filing Document
2021-08-31·22602220786·1p·HK$ 20
 1 HK$ 20
4 2021-08-31 40018250082
REG_REFStatutory Filing Document
2021-08-31·40018250082·1p·HK$ 20
 1 HK$ 20
5 2021-08-03 23202050331
NNC2Statutory Filing Document
2021-08-03·23202050331·1p·HK$ 20
 1 HK$ 20
6 2021-08-03 40018126503
REG_REFStatutory Filing Document
2021-08-03·40018126503·1p·HK$ 20
 1 HK$ 20
7 2020-11-10 22301994548
NAR1Annual Return (2020)
2020-11-10·22301994548·8p·HK$ 28
 8 HK$ 28
8 2020-05-19 23501682011
NSC1Statutory Filing Document
2020-05-19·23501682011·4p·HK$ 20
 4 HK$ 20
9 2020-04-24 22702152751
NNC2Statutory Filing Document
2020-04-24·22702152751·1p·HK$ 20
 1 HK$ 20
10 2020-04-24 40016380252
REG_REFStatutory Filing Document
2020-04-24·40016380252·1p·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 & 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 & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌‌11, 6/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHARTHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders License Cessation & Historical Compliance FAQ

Vality Credit Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2016-11-08 (operating for 9 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: January 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66877118] (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): [2448153] (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, Vality 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: 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.

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