BUSINESS REGISTRATION NUMBER
BRN 65658862

ZhongTai Financing (Hong Kong) Limited

中泰金融（香港）有限公司

Registry Verified: 2026-09-20

Jurisdiction: Hong Kong, China

ZhongTai Financing (Hong Kong) Limited (中泰金融（香港）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 2327030, and Business Registration Number (BRN) is 65658862. Incorporated on 2016-01-05, the entity has maintained continuous statutory operations for 10 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 LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 05 – Feb 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-06; a total of 17 statutory filings (spanning 2017–2026, latest filed on 2026-02-06) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	中泰金融（香港）有限公司	Official English Name	ZhongTai Financing (Hong Kong) Limited
Company Reg No. (CRN)	2327030	Business Reg No. (BRN)	65658862
Incorporation Date	2016-01-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-05(2026 Return Filed)

Registered Office Address	LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONGLloyds Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-02-06	23202487289	NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors	9	HK$ 28
2	2025-03-04	22202883752	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
3	2025-02-13	23402328495	NAR1 Annual Return (2025) (Chinese)	9	HK$ 28
4	2024-02-09	22402186744	NAR1 Annual Return (2024) (Chinese)	9	HK$ 28
5	2023-12-27	SH000677682	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-02-13	22502271196	NAR1 Annual Return (2023) (Chinese)	8	HK$ 28
7	2022-01-13	23202130273	NAR1 Annual Return (2022) (Chinese)	8	HK$ 28
8	2021-01-11	22802222716	NAR1 Annual Return (2021) (Chinese)	8	HK$ 28
9	2021-01-11	22802222717	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2020-03-31	22802102035	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20

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 & 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

LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Is ZhongTai Financing (Hong Kong) Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. ZhongTai Financing (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-01-05 (operating for 10 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).

What are the official Hong Kong tax and corporate registration numbers for ZhongTai Financing (Hong Kong) Limited?

The statutory primary identifiers for ZhongTai Financing (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65658862] (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): [2327030] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of ZhongTai Financing (Hong Kong) 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.

What statutory corporate documents are officially filed and accessible for ZhongTai Financing (Hong Kong) Limited?

Yes. Statutory indexing confirms that ZhongTai Financing (Hong Kong) Limited has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-06: Form NAR1 - Annual Return (2026) (Chinese)). 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 ZhongTai Financing (Hong Kong) 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: 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 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.

Is ZhongTai Financing (Hong Kong) Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of ZhongTai Financing (Hong Kong) Limited on official record is situated at: [LLOYDS COMMERCIAL CENTRE, 8 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 2 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.