BUSINESS REGISTRATION NUMBER
BRN 19579468

WORLD TREASURE TRADING LIMITED

財寶貿易有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WORLD TREASURE TRADING LIMITED (財寶貿易有限公司) 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 0534499, and Business Registration Number (BRN) is 19579468. Incorporated on 1995-12-28, the entity has maintained continuous statutory operations for 30 years and 10 months, 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 5011-12, 50/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 28 – Feb 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-31; a total of 10 statutory filings are indexed in the registry, including 2 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 6 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 & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 財寶貿易有限公司 Official English Name WORLD TREASURE TRADING LIMITED
Company Reg No. (CRN) 0534499 Business Reg No. (BRN) 19579468
Incorporation Date
1995-12-28(30 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-28(2025 Return Filed)
Registered Office Address
ROOM 5011-12, 50/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGHopewell 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-3123102491466
NAR1Annual Return (2025) (English)
2025-12-31·23102491466·9p·HK$ 28
9HK$ 28
22025-12-3122102078315
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-12-31·22102078315·3p·HK$ 20
3HK$ 20
32025-10-1324001945377
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-10-13·24001945377·4p·HK$ 20
4HK$ 20
42025-10-1324001945376
NR1Notice of Change of Address of Registered Office (English)
2025-10-13·24001945376·1p·HK$ 20
1HK$ 20
52025-01-0622902926605
NAR1Annual Return (2024) (English)
2025-01-06·22902926605·9p·HK$ 28
9HK$ 28
62024-06-1422202801076
DOCCR Statutory Filing Document (English)
2024-06-14·22202801076·3p·HK$ 20
3HK$ 20
72024-06-1422202801075
NM2Notice of Satisfaction / Release of Specified Charge (English)
2024-06-14·22202801075·2p·HK$ 33
2HK$ 33
82024-06-0723002369465
DOCCR Statutory Filing Document (English)
2024-06-07·23002369465·4p·HK$ 20
4HK$ 20
92024-06-0723002369464
NM2Notice of Satisfaction / Release of Specified Charge (English)
2024-06-07·23002369464·2p·HK$ 33
2HK$ 33
102024-01-3122202761378
NAR1Annual Return (2023) (English)
2024-01-31·22202761378·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 6 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 6 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 5011-12, 50/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, 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 License Cessation & Historical Compliance FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, WORLD TREASURE TRADING LIMITED was officially incorporated on 1995-12-28 as a Private company limited by shares (standing for 30 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, WORLD TREASURE TRADING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [19579468] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0534499] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of WORLD TREASURE TRADING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that WORLD TREASURE TRADING LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2025-12-31: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

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 Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of WORLD TREASURE TRADING LIMITED at: [ROOM 5011-12, 50/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): WORLD TREASURE TRADING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0534499 / 8-digit BRN: 19579468) and barcoded Companies Registry dossiers rather than unverified external web pages.

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