現有放債人牌照持牌人名單 (截至 2019年2月28日) (依英文名 …

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 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

2 4020 AA Lend Limited3-Mar-19 ( 2019 1 31 )List of Dismissed or Withdrawn Applications for money Lenders Licences (as at 31 January 2019)# Remarks:R- Application for renewal in progress ( 2019 1 31 ) ( ) List of Existing money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.) ( 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 ( ) 15-Oct-18R4634 Acetop Credit Investment Limited 24-Nov-18R4783 Achiever Finance Limited 6-Jun-19 3063 Acme Finance ( ) Limited ( )

3 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. 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 ( )

4 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.

5 : 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 ( ) 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.

6 : 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 ( )

7 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 Limited 5-May-19 4886 Beston Factoring (Hong Kong) Limited ( ) 12-Oct-19 5255 Beverley Credit (Capital) CompanyLimited ( ) 17-Jan-20 3323 Beverley Credit (Global) CompanyLimited ( )

8 27-Mar-19 2633BH Capitalink Development Limited 17-Apr-19 4955BH Group Holding Limited 28-Dec-18R3170 Bibby Financial Services (Asia) Limited ( ) 7-Aug-19 1920 Big Development Finance Limited 16-Apr-19 4009 Big Fung Credit Limited 26-Feb-19R5151 Big Kingdom International Limited 7-Aug-19 3314 Big Time Corporation Limited 20-Mar-19 5183 Billion Business Referrals CompanyLimited11-Sep-19 4139 Billion Credit Financial Company Limited ( ) 18-Aug-19 5188 Billion Credit Limited 18-Sep-19 3418 Billion Finance Limited 17-Jul-19 3487 Billion Honour (Asia) Limited ( ) 26-Jun-19 3692 Billion Leader Investments Limited 21-Jan-19R4913 Billion Ocean Finance Limited 9-Nov-18R3060 Billion Step Investments Limited 14-Apr-19 Page No. : 7 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks5226 Birmingham Finance Limited 1-Nov-19 5084 Bison Finance & Credit Limited 17-May-19 4180 Bitquant Research Laboratories (Asia)Limited 23-Mar-19 4133 Black Sheep Capital Limited 28-Jul-19 4095 BlackMarble Capital Limited21-May-19 4848 Blacksmith Capital Limited 7-Sep-18R5252 Blackwell Global Capital Limited 4-Dec-19 5043 Bless Nation Limited 27-Mar-19 4313 Blessing Wise Limited 10-Dec-18R4812 Bloom Dragon Finance Limited 6-Jul-19 4691 Bloomax Consultants Limited 2-Feb-19 4773 Bluemount Credit Limited 2-Nov-18R3527BM Asia Finance Limited 16-Apr-19 3049bma Finance Limited 12-Feb-19 2665 BMI Finance Limited 1-Sep-18R1511 BMW Financial Services Hong KongLimited20-Jan-19R3559BN Credit (HK)

9 Company Limited 25-Jun-19 3816Bo Wai Finance Company Limited 17-Jul-19 4983 BOA Investment Management (HK)Company Limited ( ) 8-May-19 2912 BOCI Finance Limited 8-Aug-19 3066 Bonagay Company Limited 16-Jun-19 3422 Bongyan Finance Limited 22-Jan-19R3021 Bonnie Finance Company Limited 4-Sep-19 5008 Bonny Finance Limited 1-Mar-19 2107 Bosonic Limited 2-Apr-19 5091 BOTW Lending and Assets ManagementLimited 31-May-19 4256BP Finance (HK) Limited 3-Nov-19 3284 Brenda Enterprises Limited 19-Jan-19R3776 Bright & Enrichment Finance Limited 22-May-19 Page No. : 8 Total Pages : 76 MLR No. English Name Chinese Name Licence ExpiryDate #Remarks5128 Bright Finance Limited 5-Jul-19 4906 Bright Future Financing Limited 7-Nov-18R3402 Bright Harvest Holdings Limited 21-Aug-19 3893 Bright Smart Easy Finance CompanyLimited 21-Oct-18R5056 Bright World International (HK) Limited ( ) 29-Mar-19 4420 Brighten Finance Limited 25-Feb-19 3386 Brilliant Finance Mortgage CompanyLimited 14-Aug-19 3292 BSG Finance Limited 2-Jun-19 2621 BSME eFinance Limited 8-Mar-19 4305 Buddy Finance Limited 26-Nov-18R2346 Business Finance (Asia) Limited ( )

10 28-Apr-19 1741 Business Finance Limited 18-May-19 4023 BVSP Group Limited 5-Mar-19 3002C & S Finance Company Limited 22-Apr-19 2583C C Land Finance Limited 3-Aug-19 Financial Limited 18-Dec-18R4557 Caitong Securities (Hong Kong) Co.,Limited ( ) 11-Aug-19 174 California Insurance Company, Limited 15-Sep-18R4960 Camden Finance Limited 9-Jan-19R3083 Capital Choice Limited 25-Aug-19 3122 Capital Dragon Credit Finance Limited 21-Jan-19R3909 Capital One Asia Limited 18-Nov-18R4728 Capital Real Estate Development Limited 16-Mar-19 4638 Capital Strategic Partners Limited 29-Nov-18R3447 Carefree Finance Company Limited 13-Nov-18R3145 Carina Finance Limited 20-Jul-19 4648 Carlton Finance Limited 15-Dec-18R4643 Carlyon Finance Limited 29-Nov-18R3992 Caroline-Fargo Capital Limited 5-Feb-19 Page No.