I. Corporate Profile & HKMA Authorized Institution (AI) & SVF Licensee Statutory Licensing Status
| Official Chinese Name | 越南財務有限公司 | Official English Name | VIETNAM FINANCE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1978-02-10
Founding Incorp. Name 越南財務有限公司VIETNAM FINANCE COMPANY LIMITED
1992-10-22
Former Name 1 和平財務有限公司PEACE FINANCE COMPANY LIMITED
1995-08-15
Current Legal Name 越南財務有限公司VIETNAM FINANCE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0058327 | Business Reg No. (BRN / UBI) | 05456282 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1978-02-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-10(2026 Return Filed) |
| Registered Office Address | ROOM 1601, 16/F, GOLDEN STAR BUILDING, 20 LOCKHART ROAD, WAN CHAI, HONG KONGGolden Star Building · Wan Chai · 532 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. HKMA Authorized Institution Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & HKMA Authorized Institution Chief Executive (CE) & Capital Adequacy Screening
Statutory Licences (32 Regulators)
Licensed Entity
Hong Kong Monetary Authority (HKMA)
Registered
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 1601, 16/F, GOLDEN STAR BUILDING, 20 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. HKMA Authorized Institution Compliance & Statutory Licensing FAQ
Q1
Has VIETNAM FINANCE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show VIETNAM FINANCE COMPANY LIMITED has 2 recorded legal name change(s): [VIETNAM FINANCE COMPANY LIMITED (越南財務有限公司) (effective 1978-02-10)], [PEACE FINANCE COMPANY LIMITED (和平財務有限公司) (effective 1992-10-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to VIETNAM FINANCE COMPANY LIMITED?
Active statutory licence(s): Hong Kong Monetary Authority (HKMA).
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