現有放債人牌照持牌人名單 (截至 2019年2月28日) (依英文名稱 …

1 Page No. : 1 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks5172 168 capital Limited168 23-Aug-19 5045 168 Finance Services Limited29-Mar-19 5227 1st Partner Finance limited 1-Nov-19 3558 1st PMF capital limited 25-Jun-19 5236 2 Money limited 27-Nov-19 3119 21 Finance Limited21 22-Dec-18R4116 3 Sing Credit limited 4-Jun-19 5112 3 Sing Wealth Credit InternationalLimited 19-Jun-19 3825 33 Consultants Services limited 29-Jul-19 4075 360 Credit Limited360

2 28-Apr-19 3498 3A Finance limited 21-Feb-19R2856 3G Finance limited 28-Jul-19 3347 515 Limited7-Sep-18R4857 663 Limited14-Sep-18R4892 8M Limited17-Oct-19 2911 A A Compass Finance limited 25-Jul-19 1059 Finance Limited17-Mar-19R4806 A1 Credit limited 4-Jul-19 4020 AA Lend Limited3-Mar-19 ( 2019 1 31 )List of Dismissed or Withdrawn Applications for Money Lenders Licences (as at 31 January 2019)# Remarks:R- Application for renewal in progress ( 2019 1 31 ) ( ) List of Existing Money Lenders Licensees (as at 31 January 2019) (in alphabetical order of English Name) Other relevant lists: ( 2019 1 31 ) ( )List of Existing Money Lenders Licensees (as at 31 January 2019) (in sequential order of MLR No.)

3 ( 2019 1 31 )List of Applications for Money Lenders Licences (as at 31 January 2019) ( 2019 1 31 )List of Expired Money Lenders Licences (as at 31 January 2019) Page No. : 2 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks2953AA Mortgage limited 26-Jun-19 1903AB International Finance Limited28-Feb-19R2528 ABCI Securities Company limited 4-Oct-19 5085 Able Finance limited 17-May-19 3892 Able Luck Finance limited 7-Oct-18R5144 ACC Leading limited 2-Aug-19 5097 Access Credit limited 5-Jun-19 4562 AccGirl Finance limited 20-Sep-18R4248 Ace Leader (HK) limited ( )

4 15-Oct-18R4634 Acetop Credit investment limited 24-Nov-18R4783 Achiever Finance limited 6-Jun-19 3063 Acme Finance ( ) limited ( ) 31-Mar-19 3999 Acorn Finance limited 12-Feb-19R2848 Actex Finance limited 26-Oct-18R4187 Active Doors Finance limited 18-Sep-19 3309 Actually Financial limited 7-Feb-19 188 ADC-Chet Finance limited 24-May-19 3660 Adco Fa limited 3-Dec-18R4770 Admiralty capital limited 23-May-19 4145 Advance Choice limited 7-Jul-19 1219 AEON Credit Service (Asia) CompanyLimitedAEON ( ) 7-Aug-19 4994 Affiniti Hong Kong limited 15-Feb-19R4063 Affinity Finance limited 30-Apr-19 1525AG capital limited 29-Mar-19 5001 Agg.

5 Finance limited 22-Feb-19 3483AI Finance limited 8-Jan-19R5264AI Hong Kong Limited13-Dec-19 4294 AIF Finance limited 24-Nov-18R5265 Aims Corporate capital limited 13-Dec-19 Page No. : 3 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks3850 All Access Global limited 4-Sep-18R4630 All In One International limited 15-Nov-18R3225 Alliance Credit Services limited 5-Jul-19 2792 Alliance Finance Company limited 15-Jun-19 4628 Allied Kingdom Holdings limited 22-Nov-18R1593 Allied Treasure investment limited 17-Aug-19 5248 Allwin Finance limited 4-Dec-19 5036 Alog Technology Development CompanyLimited 6-Mar-19R5000 Alpha Credit (Asia) limited ( )

6 22-Feb-19 4702 Alright Asia Company limited 14-Feb-19R3492 Alright Finance Services limited 5-Feb-19R3900 Altus capital limited 28-Oct-18R5235 Always Profit Credit limited 13-Nov-19 3254 Amberite Finance limited 4-Oct-19 2864 American Wilson Finance limited 29-Sep-18R3149 Ample Corporation limited 17-Aug-19 4282 Ample Finance limited 14-Jan-19R3419 Ample Success International limited 25-Sep-18R1749 Amsteel Finance ( ) limited ( ) 15-Jun-19 3502 AMTD Group Company limited 14-Mar-19R5290 AMTD Risk Consulting Limited24-Jan-20 2868 AMTD Strategic capital limited 25-Oct-18R5124A-Must Asia Company limited 4-Sep-19 1871 Anbest investment limited 13-Dec-18R3652 Ando Credit limited 7-Oct-18R4456 Andy Credit limited 5-Sep-19 4571 Angel Consultant Service limited 6-Sep-18R3784 Angel Fund Company limited 22-May-19 1314 Anglo Chinese Securities, limited 21-Jun-19 Page No.

7 : 4 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks5282 Ant Lending Global Company Limited15-Jan-20 2872 Aozora Asia Pacific Finance Limited3-Nov-18R5167AP Assets Finance limited 31-Jan-20 1163AP Finance Limited15-Aug-19 4188 APAC Resources Beijing limited 13-Aug-19 3367 Apex Ally Limited26-Jun-19 5098 Apex Finance (HK) Limited29-Nov-19 4348 Aplus Solutions Limited29-Dec-18R4576 Apolo Gold Finance (Asia) limited ( ) 2-Feb-19R5178 Apple Credit limited 11-Sep-19 3584 Apple Finance Company limited 30-Jul-19 4659 Armstrong Asia Finance limited 20-Dec-18R724 Artley Finance (HK) limited 24-May-19 3717 Asean Finance Company limited 11-Mar-19R4507 Asia (Hong Kong) Property CreditLimited ( )

8 28-Jun-19 4688 Asia Alliance limited 2-Feb-19 5030 Asia Corporate Credit limited 15-Mar-19R4112 Asia Develop limited 4-Jun-19 3706 Asia Finance Hong Kong CompanyLimited 25-Feb-19R3505 Asia Honest Finance limited 21-Feb-19 645 Asia Insurance (Finance) limited ( ) 17-Dec-18R4685 Asia Money limited 24-Jan-19R4518 Asia One Credit limited 7-Jul-19 2610 Asia Orient Management Services limited 9-Jan-19R2520 Asia Pacific Finance & Fund ManagementCo limited 27-Sep-19 4971 Asia Property Credit limited 10-May-19 3760 Asia Prosperity limited 8-May-19 4382 Asia State limited 1-Mar-19 2619 Asia Venture Finance Limited4-Mar-19 Page No.

9 : 5 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks49 AsiaSec Finance limited 13-May-19 3841 Asset Mortgage limited 12-Aug-19 4304AT Financial Services Limited26-Nov-18R3304 Aton Mortgage limited 7-Feb-19R4110 Aurum Pacific Finance limited 2-Jun-19 2508 Austra Finance Limited7-Sep-19 3862 Auto Italia (Finance) Limited14-Oct-18R4677 Avic capital International Holding Co., limited 17-Jan-19R4168 AXHT Company limited 4-Aug-19 4502 Azazel Credit limited 21-Jun-19 2411B Finance Limited13-Jan-19R4098B O Finance limited 21-May-19 845B O T Lease (Hong Kong) CompanyLimited ( ) 19-Jan-19R4692 Baili Finance (Asia) Company limited ( ) 2-Feb-19 4107 Ban Loong Finance Company limited 2-Jun-19 5295 Bands Risk Management limited 31-Jan-20 4183 Bao Yuan Finance limited 18-Aug-19 2399 Baosteel Resources InternationalCompany limited ( )

10 25-Feb-19R3535 Barnsley Finance limited 16-May-19 4769 BAS Asia limited 25-May-19 1221 Base Field Finance limited 4-Oct-18R3193BB Credit limited 23-Mar-19R4508 BBPS capital limited 28-Jun-19 2735 BCA Finance limited 11-Mar-19R4372 Bear Bright limited 26-Jan-19R1437 Bectic Finance Company limited 16-Jun-19 1949 Beijing China Finance Co limited 16-Sep-19 2947 Beijing Finance limited 15-Mar-19 3148 BelosCap One limited 17-Aug-19 Page No. : 6 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks2823 Benko limited 10-Mar-19 5115 Berich Credit limited 19-Jun-19 1547 Berich Financial Services limited 12-May-19 4329 BES Group limited 29-Dec-18R4439 Best Ace Technology limited 24-Mar-19R475 Best Fortune Finance limited 27-Jun-19 4408 Best Gold Corporation limited 25-Feb-19R4792 Best Link Finance limited 20-Jun-19 1305 Best Plan Development limited 4-Dec-18R4982 Best Practice limited 8-Feb-19 2336 Bestlite Industrial