Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-02-05626) CR (Company Reg No): 是1647196，该公司属于私人股份有限公司，于2011年7月29日在香港设立，距今成立已经15年，2016-3-18对秘书和董事信息进行了变更，2020-8-10递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册状态。</p> 📅 Operating for 15 Years

Luna Pearl Limited

月懿珍珠有限公司

🕒 Record Updated: 2025-10-16
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Luna Pearl Limited (月懿珍珠有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 是1647196，该公司属于私人股份有限公司，于2011年7月29日在香港设立，距今成立已经15年，2016-3-18对秘书和董事信息进行了变更，2020-8-10递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册状态。</p>. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 29, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 15 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Licence: Regulated Entity
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 月懿珍珠有限公司 Official English Name Luna Pearl Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 是1647196，该公司属于私人股份有限公司，于2011年7月29日在香港设立，距今成立已经15年，2016-3-18对秘书和董事信息进行了变更，2020-8-10递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册状态。</p>
Company Category Private Company Limited by Shares Incorporation Date 2011-07-29
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
RMS 604-7 DOMINION CTR, 43-59 QUEEN'S RD EAST, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Luna Pearl Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 是1647196，该公司属于私人股份有限公司，于2011年7月29日在香港设立，距今成立已经15年，2016-3-18对秘书和董事信息进行了变更，2020-8-10递交了周年申报表,公司按时递交了2020年度年报，目前属于仍注册状态。</p> 🛡️ Statutory Filing Index Verified (Cap. 622)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-24-02-05626
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
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Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
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RMS 604-7 DOMINION CTR, 43-59 QUEEN'S RD EAST, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Luna Pearl Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). This entity is verified as a licensed institution.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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