31.3.2018 Page No. : 1 Total Pages : 74

MLR No.

English Name

Chinese Name

Licence ExpiryDate

#Remarks

5045 168 Finance Services Limited 29-Mar-19

3558 1st PMF Capital Limited 25-Jun-18

3119 21 Finance Limited 22-Dec-18

4116 3 Sing Credit Limited 4-Jun-18 R

3825 33 Consultants Services Limited 29-Jul-18

4075 360 Credit Limited 360 28-Apr-18 R

3498 3A Finance Limited 21-Feb-19

2856 3G Finance Limited 28-Jul-18

3347 515 Limited 7-Sep-18

4857 663 Limited 14-Sep-18

4674 777 Long Success Investment Limited 10-Jan-19

4892 8M Limited 17-Oct-18

2911 A A Compass Finance Limited 25-Jul-18

1059 A.A. Finance Limited 17-Mar-18 R

4806 A1 Credit Limited 4-Jul-18

4020 AA Lend Limited 3-Mar-18 R

2953 AA Mortgage Limited 26-Jun-18

1903 AB International Finance Limited 28-Feb-18 R

( 2018331) ()

List of Existing Money Lenders Licensees (as at 31 March 2018) (in alphabetical order of English Name)

Other relevant lists:

( 2018331) ()

List of Existing Money Lenders Licensees (as at 31 March 2018) (in sequential order of MLR No.)

(2018331)

List of Applications for Money Lenders Licences (as at 31 March 2018)

(2018331)

List of Expired Money Lenders Licences (as at 31 March 2018)

(2018331)

List of Dismissed or Withdrawn Applications for Money Lenders Licences (as at 31 March 2018)

# Remarks:

R- Application for renewal in progress

http://www.cr.gov.hk/en/public/docs/ml_list3.pdfhttp://www.cr.gov.hk/en/public/docs/ml_list3.pdfhttp://www.cr.gov.hk/en/public/docs/ml_licensees2.pdfhttp://www.cr.gov.hk/en/public/docs/ml_licensees2.pdfhttp://www.cr.gov.hk/en/public/docs/ml_list1.pdfhttp://www.cr.gov.hk/en/public/docs/ml_list1.pdfhttp://www.cr.gov.hk/en/public/docs/ml_list2.pdfhttp://www.cr.gov.hk/en/public/docs/ml_list2.pdf

31.3.2018 Page No. : 2 Total Pages : 74

MLR No.

English Name

Chinese Name

Licence ExpiryDate

#Remarks

2528 ABCI Securities Company Limited 4-Oct-18

3892 Able Luck Finance Limited 7-Oct-18

4562 AccGirl Finance Limited 20-Sep-18

4248 Ace Leader (HK) Limited () 15-Oct-18

4634 Acetop Credit Investment Limited 24-Nov-18

4783 Achiever Finance Limited 6-Jun-18

3063 Acme Finance (H.K.) Limited () 31-Mar-18 R

3999 Acorn Finance Limited 12-Feb-18 R

2848 Actex Finance Limited 26-Oct-18

3309 Actually Financial Limited 7-Feb-18 R

188 ADC-Chet Finance Limited 24-May-18

3660 Adco Holdings Limited 3-Dec-18

4770 Admiralty Capital Limited 23-May-18 R

4145 Advance Choice Limited 7-Jul-18

4138 Advanced Express Capital (HK) Limited () 7-Jul-18

1219 AEON Credit Service (Asia) CompanyLimited

AEON() 7-Aug-18

4994 Affiniti Hong Kong Limited 15-Feb-19

4063 Affinity Finance Limited 30-Apr-18 R

1525 AG Capital Limited 29-Mar-18 R

5001 Agg. Finance Limited 22-Feb-19

3483 AI Finance Limited 8-Jan-19

4294 AIF Finance Limited 24-Nov-18

3850 All Access Global Limited 4-Sep-18

4630 All In One International Limited 15-Nov-18

4958 Alliance Century Investment Limited 28-Dec-18

3225 Alliance Credit Services Limited 5-Jul-18

2792 Alliance Finance Company Limited 15-Jun-18

4628 Allied Kingdom Holdings Limited 22-Nov-18

31.3.2018 Page No. : 3 Total Pages : 74

MLR No.

English Name

Chinese Name

Licence ExpiryDate

#Remarks

1593 Allied Treasure Investment Limited 17-Aug-18

5036 Alog Technology Development CompanyLimited

6-Mar-19

5000 Alpha Credit (Asia) Limited () 22-Feb-19

4702 Alright Asia Company Limited 14-Feb-18 R

3492 Alright Finance Services Limited 5-Feb-19

3900 Altus Capital Limited 28-Oct-18

3254 Amberite Finance Limited 4-Oct-18

2864 American Wilson Finance Limited 29-Sep-18

3149 Ample Corporation Limited 17-Aug-18

4282 Ample Finance Limited 14-Jan-18 R

4154 Ample Step Investment Limited 21-Jul-18

3419 Ample Success International Limited 25-Sep-18

1749 Amsteel Finance (H.K.) Limited () 15-Jun-18

3502 AMTD Group Company Limited 14-Mar-18 R

2868 AMTD Strategic Capital Limited 25-Oct-18

1871 Anbest Investment Limited 13-Dec-18

3652 Ando Credit Limited 7-Oct-18

4456 Andy Credit Limited 5-Sep-18

4571 Angel Consultant Service Limited 6-Sep-18

3784 Angel Fund Company Limited 22-May-18 R

1314 Anglo Chinese Securities, Limited 21-Jun-18

2872 Aozora Asia Pacific Finance Limited 3-Nov-18

4590 AP Capital Management (Hong Kong)Limited

() 22-Sep-18

1163 AP Finance Limited 15-Aug-18

4188 APAC Resources Beijing Limited 13-Aug-18

3367 Apex Ally Limited 26-Jun-18

4472 Apex World Limited 5-May-18

4348 Aplus Solutions Limited 29-Dec-18

31.3.2018 Page No. : 4 Total Pages : 74

MLR No.

English Name

Chinese Name

Licence ExpiryDate

#Remarks

4576 Apolo Gold Finance (Asia) Limited () 2-Feb-18 R

3584 Apple Finance Company Limited 30-Jul-18

4659 Armstrong Asia Finance Limited 20-Dec-18

724 Artley Finance (HK) Limited 24-May-18

3717 Asean Finance Company Limited 11-Mar-18 R

4507 Asia (Hong Kong) Property CreditLimited

() 28-Jun-18

4688 Asia Alliance Limited 2-Feb-18 R

5030 Asia Corporate Credit Limited 15-Mar-19

4603 Asia Credit Company Limited 11-Oct-18

4112 Asia Develop Limited 4-Jun-18

3706 Asia Finance Hong Kong CompanyLimited

25-Feb-18 R

4151 Asia Financial Holdings (Hong Kong)Limited

() 9-Jul-18

3505 Asia Honest Finance Limited 21-Feb-18 R

645 Asia Insurance (Finance) Limited () 17-Dec-18

4685 Asia Money Limited 24-Jan-19

4518 Asia One Credit Limited 7-Jul-18

2610 Asia Orient Management Services Limited 9-Jan-18 R

2520 Asia Pacific Finance & Fund ManagementCo Limited

27-Sep-18

3760 Asia Prosperity Limited 8-May-18 R

4382 Asia State Limited 1-Mar-18 R

2619 Asia Venture Finance Limited 4-Mar-18 R

49 AsiaSec Finance Limited 13-May-18

3841 Asset Mortgage Limited 12-Aug-18

3079 Assurance Credit Limited 25-Aug-18

4304 AT Financial Services Limited 26-Nov-18

3304 Aton Mortgage Limited 7-Feb-18 R

4110 Aurum Pacific Finance Limited 2-Jun-18 R

2508 Austra Finance Limited 7-Sep-18

31.3.2018 Page No. : 5 Total Pages : 74

MLR No.

English Name

Chinese Name

Licence ExpiryDate

#Remarks

3862 Auto Italia (Finance) Limited 14-Oct-18

4677 Avic Capital International Holding Co.,Limited

17-Jan-18 R

4168 AXHT Company Limited 4-Aug-18

4502 Azazel Credit Limited 21-Jun-18

2411 B Finance Limited 13-Jan-19

4098 B O Finance Limited 21-May-18 R

845 B O T Lease (Hong Kong) CompanyLimited

() 19-Jan-19

4692 Baili Finance (Asia) Company Limited () 2-Feb-19

4107 Ban Loong Finance Company Limited 2-Jun-18

4183 Bao Yuan Finance Limited 18-Aug-18

2399 Baosteel Resources InternationalCompany Limited

() 25-Feb-18 R

3535 Barnsley Finance Limited 16-May-18

4769 BAS Asia Limited 25-May-18

1221 Base Field Finance Limited 4-Oct-18

3193 BB Credit Limited 23-Mar-18 R

4508 BBPS Capital Limited 28-Jun-18

2735 BCA Finance Limited 11-Mar-18 R

4372 Bear Bright Limited 26-Jan-18 R

1437 Bectic Finance Company Limited 16-Jun-18

1949 Beijing China Finance Co Limited 16-Sep-18

2947 Beijing Finance Limited 15-Mar-18 R

3148 BelosCap One Limited 17-Aug-18

2823 Benko Limited 10-Mar-18 R

1547 Berich Financial Services Limited 12-May-18

4329 BES Group Limited 29-Dec-18

4439 Best Ace Technology Limited 24-Mar-18 R

475 Best Fortune Finance Limited 27-Jun-18

31.3.2018 Page No. : 6 Total Pages : 74

MLR No.

English Name

Chinese Name

Licence ExpiryDate

#Remarks

4408 Best Gold Corporation Limited 25-Feb-19

4792 Best Link Finance Limited 20-Jun-18

1305 Best Plan Development Limited 4-Dec-18

4982 Best Practice Limited 8-Feb-19

4623 Bestlend Limited 8-Nov-18

2336 Bestlite Industrial Limited 5-May-18

4886 Beston Factoring (Hong Kong) Limited () 12-Oct-18

3323 Beverley Credit (Global) CompanyLimited

() 27-Mar-18 R

2633 BH Capitalink Development Limited 17-Apr-18 R

4955 BH Group Holding Limited 28-Dec-18

3170 Bibby Financial Services (Asia) Limited () 7-Aug-18

4009 Big Fung Credit Limited 26-Feb-18 R

3314 Big Time Corporation Limited 20-Mar-18 R

4139 Billion Credit Financial Company Limited () 18-Aug-18

3418 Billion Finance Limited 17-Jul-18

3487 Billion Honour (Asia) Limited () 26-Jun-18

3692 Billion Leader Investments Limited 21-Jan-18 R

4913 Billion Ocean Finance Limited 9-Nov-18

3060 Billion Step Investments Limited 14-Apr-18 R

4180 Bitquant Research Laboratories (Asia)Limited

23-Mar-18 R

4133 Black Sheep Capital Limited 28-Jul-18

4095 BlackMarble Capital Limited 21-May-18

4848 Blacksmith Capital Limited 7-Sep-18

5043 Bless Nation Limited 27-Mar-19

4313 Blessing Wise Limited 10-Dec-18

4812 Bloom Dragon Finance Limited 6-Jul-18

4691 Blo