I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 中安信貸 | Official English Name | ZHONG AN CREDIT |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0023105 | Business Reg No. (BRN) | 67432452 |
| Registration Date in HK | 2017-03-20 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-20✓ 2026 Return Filed |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| 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 NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NN3Annual Return of Registered Non-Hong Kong Company (2023) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2022) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2021) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2020) (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is ZHONG AN CREDIT a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
ZHONG AN CREDIT is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2017-03-20 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ZHONG AN CREDIT?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67432452] (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): [F0023105] (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.
Who are the statutory directors of ZHONG AN CREDIT? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for ZHONG AN CREDIT?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that ZHONG AN CREDIT has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does ZHONG AN CREDIT 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: 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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Is there a registered official website domain on record for ZHONG AN CREDIT in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of ZHONG AN CREDIT are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 67432452). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
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