BUSINESS REGISTRATION NUMBER
BRN 53489172
LiveLicensed Money Lender · 0861/2025Licensed Money Lender · 1025/2026Former Names (1)Involved in 12 Cases

WINNERS FINANCE LIMITED

易信集團有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WINNERS FINANCE LIMITED (易信集團有限公司) 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 1543210, and Business Registration Number (BRN) is 53489172. Incorporated on 2010-12-21, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 0861/2025), Companies Registry - Licensed Money Lender (Licence No. 1025/2026). The registered office is situated at ROOM 12F, 5/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 12 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 & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 0861/2025)

Official Chinese Name 易信集團有限公司 Official English Name WINNERS FINANCE LIMITED
Name Evolution
(1 Former Name)
2010-12-21 Founding Incorp. Name
易信集團有限公司
2010-12-29 Current Legal Name
易信集團有限公司WINNERS FINANCE LIMITED
Company Reg No. (CRN) 1543210 Business Reg No. (BRN) 53489172
Incorporation Date 2010-12-21 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-21
Registered Office Address
ROOM 12F, 5/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, HONG KONGWitty Commercial Building · View 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. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-24 22802910529
NAR1Annual Return (2025) (English)
2025-12-24·22802910529·9p·HK$ 28
9 HK$ 28
2 2024-12-24 22101971707
NAR1Annual Return (2024) (English)
2024-12-24·22101971707·9p·HK$ 28
9 HK$ 28
3 2024-11-21 22202851962
NR1Notice of Change of Address of Registered Office (English)
2024-11-21·22202851962·1p·HK$ 20
1 HK$ 20
4 2023-12-27 SH000370689
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000370689·1p·HK$ 20
1 HK$ 20
5 2023-12-22 22502362422
NAR1Annual Return (2023) (English)
2023-12-22·22502362422·8p·HK$ 28
8 HK$ 28
6 2022-12-29 22802490511
NAR1Annual Return (2022) (English)
2022-12-29·22802490511·8p·HK$ 28
8 HK$ 28
7 2022-01-07 23501878613
NAR1Annual Return (2021) (English)
2022-01-07·23501878613·8p·HK$ 28
8 HK$ 28
8 2020-12-29 23201948824
NAR1Annual Return (2020) (English)
2020-12-29·23201948824·8p·HK$ 28
8 HK$ 28
9 2020-01-16 22501926931
NAR1Annual Return (2019) (English)
2020-01-16·22501926931·8p·HK$ 28
8 HK$ 28
10 2019-01-02 23001697853
NAR1Annual Return (2018) (English)
2019-01-02·23001697853·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 0861/2025
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1025/2026
Court Litigation & Insolvency 12 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 12 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 Address Resolved
ROOM 12F, 5/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, WINNERS FINANCE LIMITED was officially incorporated on 2010-12-21 (standing for 15 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53489172] (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): [1543210] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, WINNERS FINANCE LIMITED has officially recorded 1 legal name change(s): [易信集團有限公司 (effective 2010-12-21)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that WINNERS FINANCE LIMITED maintains a cumulative statutory archive of 17 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 0861/2025); Companies Registry - Licensed Money Lender (Licence No. 1025/2026); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 12 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of WINNERS FINANCE LIMITED is situated at: [ROOM 12F, 5/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying WINNERS FINANCE LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 53489172) and certified registry dossiers to prevent cross-border impersonation risks.

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