BUSINESS REGISTRATION NUMBER
BRN 03392171
LiveLicensed Insurance IntermediaryLicensed Money Lender · 224/2026Former Names (2)Involved in 67 Cases

WINTON FINANCIAL LIMITED

運通泰財務有限公司

Registry Verified: 2026-11-13
Jurisdiction: Hong Kong, China

WINTON FINANCIAL LIMITED (運通泰財務有限公司) 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 0025560, and Business Registration Number (BRN) is 03392171. Incorporated on 1971-10-19, the entity has maintained continuous statutory operations for 55 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 Insurance Authority Licensed Insurance Intermediary (IA), Companies Registry - Licensed Money Lender (Licence No. 224/2026). The registered office is situated at ROOM 1101-1110, 11/F, BLOCK I, F PHASE I, ARGYLE CENTRE, 688 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-11-11 (annual 42-day statutory filing window: Oct 19 – Nov 30); a total of 100 statutory filings (spanning 1989–2026, latest filed on 2026-11-11) are indexed in the registry, comprising 38 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2), 6 specified charge registration(s) (NM1/M1). In terms of judicial records, Hong Kong court registers show 67 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: 224/2026)

Official Chinese Name 運通泰財務有限公司 Official English Name WINTON FINANCIAL LIMITED
Name Evolution
（2 Former Names）
1971-10-19 Founding Incorp. Name
運通泰銀會有限公司WINTON FINANCIAL LIMITED
1972-01-13 Former Name 1
運通泰金融有限公司WINTON FINANCIAL LIMITED
2006-08-11 Current Legal Name
運通泰財務有限公司WINTON FINANCIAL LIMITED
Company Reg No. (CRN) 0025560 Business Reg No. (BRN / UBI)
03392171
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1971-10-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-10-19(2026 Return Filed)
Registered Office Address
ROOM 1101-1110, 11/F, BLOCK I, F PHASE I, ARGYLE CENTRE, 688 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-11-1122903138271
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-11-1122702913880
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-11-1522502448284
NAR1
Annual Return (2024) (English)
10HK$ 28
42023-12-27SH000005076
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-10-3022702703545
NAR1
Annual Return (2023) (English)
9HK$ 28
62023-02-0323601812240
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
72022-10-1922502235563
NAR1
Annual Return (2022) (English)
9HK$ 28
82022-09-2123101991289
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92021-11-1123301894518
NAR1
Annual Return (2021) (English)
9HK$ 28
102020-11-1023301757518
NAR1
Annual Return (2020) (English)
9HK$ 28

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

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 224/2026
Court Litigation & Winding-Up 67 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 67 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 1101-1110, 11/F, BLOCK I, F PHASE I, ARGYLE CENTRE, 688 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders Compliance & Statutory Licensing FAQ

Yes. Companies Registry records show WINTON FINANCIAL LIMITED has 2 recorded legal name change(s): [WINTON FINANCIAL LIMITED (運通泰銀會有限公司) (effective 1971-10-19)], [WINTON FINANCIAL LIMITED (運通泰金融有限公司) (effective 1972-01-13)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Active statutory licence(s): Insurance Authority Licensed Insurance Intermediary (IA); Companies Registry - Licensed Money Lender (Licence No. 224/2026). Public Hong Kong judiciary records show 67 associated court docket(s).

Current Hong Kong registered address on file: [ROOM 1101-1110, 11/F, BLOCK I, F PHASE I, ARGYLE CENTRE, 688 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→Money Lending & Pawn Cluster→
Retrieve Filings