UNIQUE BUSINESS IDENTIFIER
UBI 52152792
Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: B-B-24-06-07622) BRN: 52152792 CR: 1447770 📅 Operating for 16 Years

L D Diamond and Jewellery Limited

艾德斯(香港)有限公司

🕒 Record Updated: 2010-06-22
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

L D Diamond and Jewellery Limited (艾德斯(香港)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): 1447770, Business Registration Number (BRN): 52152792. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 23, 2010 (Operating for 16 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 艾德斯(香港)有限公司 Official English Name L D Diamond and Jewellery Limited
Business Reg No. (BRN) 52152792 Company Reg No. (CR) 1447770
Company Category Private Company Limited by Shares Incorporation Date 2010-04-23
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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UNIT 326, 3/F., BLOCK B, FOCAL INDUSTRIAL CENTRE,, 21 MAN LOK STREET,, HUNG HOM, KLN, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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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: B-B-24-06-07622
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 326, 3/F., BLOCK B, FOCAL INDUSTRIAL CENTRE,, 21 MAN LOK STREET,, HUNG HOM, KLN, HONG KONG
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