BUSINESS REGISTRATION NUMBER
BRN 63631799
Registry Verified: 2026-09-19
Inquiries: 102 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

APM RETAIL HK LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2125542, and Business Registration Number (BRN) is 63631799. Incorporated on 2014-07-28, the entity has maintained continuous statutory operations for 12 years and 3 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014), Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T01)), Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T02)), Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T03)), Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T04)), Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T05)), Statutory Authority (Ipd Trademark Owner). The registered office is situated at 1/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 28 – Sep 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-09-01; a total of 19 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 3 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-03-06014)

Official Chinese Name — (No Chinese name registered) Official English Name APM RETAIL HK LIMITED
Company Reg No. (CRN) 2125542 Business Reg No. (BRN)
63631799
Incorporation Date
2014-07-28(12 yrs 3 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-28(2026 Return Filed)
Registered Office Address
1/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-0123102583358
NAR1Annual Return (2026) (English)
2026-09-01·23102583358·11p·HK$ 28
11HK$ 28
22025-07-3023302422380
NAR1Annual Return (2025) (English)
2025-07-30·23302422380·11p·HK$ 28
11HK$ 28
32024-07-3023002388967
NAR1Annual Return (2024) (English)
2024-07-30·23002388967·11p·HK$ 28
11HK$ 28
42023-12-27SH000580583
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000580583·1p·HK$ 30
1HK$ 30
52023-09-0423601897555
NAR1Annual Return (2023) (English)
2023-09-04·23601897555·10p·HK$ 28
10HK$ 28
62022-10-1422001304566
ND2ANotice of Change of Company Secretary and Director (English)
2022-10-14·22001304566·3p·HK$ 20
3HK$ 20
72022-09-0722302216595
NR2Notice of Location of Registers and Company Records (English)
2022-09-07·22302216595·2p·HK$ 20
2HK$ 20
82022-08-1622702533386
NAR1Annual Return (2022) (English)
2022-08-16·22702533386·10p·HK$ 28
10HK$ 28
92021-08-1822602218710
NAR1Annual Return (2021) (English)
2021-08-18·22602218710·10p·HK$ 28
10HK$ 28
102020-08-0723301717577
NAR1Annual Return (2020) (English)
2020-08-07·23301717577·10p·HK$ 28
10HK$ 28

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-03-06014
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-03-06014(T01)
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-03-06014(T02)
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-03-06014(T03)
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-03-06014(T04)
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-03-06014(T05)
Statutory Authority (Ipd Trademark Owner)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
1/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. APM RETAIL HK LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-07-28 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for APM RETAIL HK LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63631799] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2125542] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that APM RETAIL HK LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-01: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T01)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T02)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T03)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T04)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-03-06014(T05)); Statutory Authority (Ipd Trademark Owner); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of APM RETAIL HK LIMITED on official record is situated at: [1/F, DIAMOND EXCHANGE BUILDING, 8-10 DUDDELL STREET, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; APM RETAIL HK LIMITED (CRN: 2125542 / 8-digit BRN: 63631799) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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