I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 25-09-03298)
| Official Chinese Name | 銀盛支付服務(香港)有限公司 | Official English Name | YINSHENG E-PAY SERVICES (HONGKONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2203892 | Business Reg No. (BRN / UBI) | 64419845 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-02-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-13(2026 Return Filed) |
| Registered Office Address | ROOM 15, 6/F, KING KONG COMMERCIAL CENTRE, 9 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Customs MSO Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NA2 Statutory Filing (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening
Statutory Licences (32 Regulators)
Licensed Entity
Customs & Excise Dept - Money Service Operators (MSO)
Active (Licensed) Licence No.
25-09-03298
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 15, 6/F, KING KONG COMMERCIAL CENTRE, 9 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs MSO Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to YINSHENG E-PAY SERVICES (HONGKONG) LIMITED?
Active statutory licence(s): Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 25-09-03298).
Q2
How many times has YINSHENG E-PAY SERVICES (HONGKONG) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 15, 6/F, KING KONG COMMERCIAL CENTRE, 9 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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