AA CREDIT LIMITED
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Former licensed money lender
This company is recorded in the Companies Registry's list of expired money lender licences — it previously held a money lender licence.
Expiry date: 2025-03-16
record from As at 30 September 2026
Sanctions screening: no direct match on 7 lists
Automated name check, last screened 2026-11-10.
Company summary
AA CREDIT LIMITED is a Private company limited by shares incorporated in Hong Kong on 2015-11-17, 10 years ago. Its status is Active; it is identified by Business Registration Number 65470036 and CR Number 2308268.
Registered office: ROOM 2704, KAM PONG HOUSE, KAM TAI COURT, MA ON SHAN, HONG KONG (as retrieved from the Registry on 29 Sept 2026, 08:00 HKT).
Company at a Glance
Every row carries its source| Legal name | AA CREDIT LIMITED CR open data |
| Chinese name | 晉豐財務有限公司 |
| Business Registration No. | 65470036 |
| CR Number | 2308268 |
| Status | Active |
| Company type | Private company limited by shares |
| Incorporation date | 2015-11-17 |
| Next annual return date | 2026-11-17 Anniversary of incorporation — file within 42 days, by 2026-12-29 |
| Registered address | ROOM 2704, KAM PONG HOUSE, KAM TAI COURT, MA ON SHAN, HONG KONG |
Key questions about AA CREDIT LIMITED
Who are the directors of AA CREDIT LIMITED? (董事名單)
Hong Kong's open company data doesn't name directors, so they aren't on this page. The Companies Registry holds them: a Company Search Package includes the Company Particulars Search (current directors and officers) and the Directors Index Search (current and former directors). To look into one director's own record and other directorships, the Company & Director Search Package adds a Director Particulars Search.
Who owns AA CREDIT LIMITED? Who are its shareholders? (股東)
Shareholders aren't in the open data either. A Hong Kong company with a share capital lists its members in the annual return it files with the Companies Registry each year. The Company Particulars Search in a Company Search Package shows its share capital structure and current officers, the usual starting point for working out who controls it.
What does AA CREDIT LIMITED do?
Hong Kong companies don't register a business description with the Companies Registry; the company type (Private company limited by shares) shows only its legal form. We haven't found a website or LinkedIn page for it, so ask the company directly what it trades in, and check the answer against its invoices and contracts.
Is AA CREDIT LIMITED still active?
Yes. The Companies Registry lists AA CREDIT LIMITED as Active (live); it was incorporated on 2015-11-17. For written proof, the Certificate of Continuing Registration in a Company Search Package certifies that it is on the register and is not being dissolved, wound up or struck off.
Is AA CREDIT LIMITED a legitimate company?
AA CREDIT LIMITED is a real company on the Hong Kong Companies Registry (Business Registration Number 65470036), incorporated 10 years ago, and its status is Active. Being registered doesn't prove a business is trustworthy, though. The free sanctions check above shows what our screening found. An AML screening report checks it against 1,200+ more sanctions and watch lists, politically exposed persons and adverse media, and a Company Search Package shows who runs it. Before paying a supplier or online seller, work through our due diligence checklist or read how to check a company before you pay an online seller.
How do I contact AA CREDIT LIMITED?
Its registered office is ROOM 2704, KAM PONG HOUSE, KAM TAI COURT, MA ON SHAN, HONG KONG. The Companies Registry doesn't publish phone numbers or email addresses. Formal letters and legal documents can be sent to the registered office.
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