I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-01-08620)
| Official Chinese Name | 巴利實業有限公司 | Official English Name | Bally Industrial Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76826979 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-07-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-18(2026 Return Filed) 42d NAR1 Window: Jul 18 – Aug 29 · Latest NAR1: 2026-08-02 |
| Registered Office Address | ROOM 1205, 12/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, HONG KONGBeverly House · Wan Chai · 3,979 Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is Bally Industrial Company Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Bally Industrial Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-07-18 (operating for 2 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).
What is the Business Registration Number (BRN / Foreign TIN) of Bally Industrial Company Limited? Does it have a separate CRN?
The sole statutory identifier for Bally Industrial Company Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76826979]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How can I check the current board of directors, authorized signatories, and shareholding structure of Bally Industrial Company Limited?
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. 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.
What statutory corporate documents are officially filed and accessible for Bally Industrial Company Limited?
Yes. Statutory indexing confirms that Bally Industrial Company Limited has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-12: Form ND2A - Notice of Change of Company Secretary and Director (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.
Does Bally Industrial Company Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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-25-01-08620); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is Bally Industrial Company Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Bally Industrial Company Limited on official record is situated at: [ROOM 1205, 12/F, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI, 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.
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