I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1123/2025)
| Official Chinese Name | 華德國際財務有限公司 | Official English Name | WONDER INTERNATIONAL FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2015-07-30
Founding Incorp. Name 卓誠發展(香港)有限公司WELL HONEST DEVELOPMENT (HK) LIMITED
2018-09-11
Former Name 1 華德國際財務有限公司WONDERLAND INTERNATIONAL FINANCE LIMITED
2024-02-14
Current Legal Name 華德國際財務有限公司WONDER INTERNATIONAL FINANCE LIMITED | ||
| Company Reg No. (CRN) | 2269226 | Business Reg No. (BRN) | 65076717 |
| Incorporation Date | 2015-07-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-30(2026 Return Filed) |
| Registered Office Address | ROOM 2811, 28/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONGShun Tak Centre · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance
IV. Money Lenders Compliance & Statutory Licensing FAQ
What is the official statutory registration status of WONDER INTERNATIONAL FINANCE LIMITED in Hong Kong?
Yes. WONDER INTERNATIONAL FINANCE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-07-30 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of WONDER INTERNATIONAL FINANCE LIMITED?
The statutory primary identifiers for WONDER INTERNATIONAL FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65076717] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2269226] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of WONDER INTERNATIONAL FINANCE LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has WONDER INTERNATIONAL FINANCE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, WONDER INTERNATIONAL FINANCE LIMITED has officially recorded 2 legal name change(s): [WELL HONEST DEVELOPMENT (HK) LIMITED (卓誠發展(香港)有限公司) (effective 2015-07-30)], [WONDERLAND INTERNATIONAL FINANCE LIMITED (華德國際財務有限公司) (effective 2018-09-11)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of WONDER INTERNATIONAL FINANCE LIMITED?
Yes. Statutory indexing confirms that WONDER INTERNATIONAL FINANCE LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-30: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does WONDER INTERNATIONAL FINANCE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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. 1123/2025); Companies Registry - Licensed Money Lender (Licence No. 1090/2026); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of WONDER INTERNATIONAL FINANCE LIMITED for legal service of process?
The statutory registered office of WONDER INTERNATIONAL FINANCE LIMITED on official record is situated at: [ROOM 2811, 28/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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