BUSINESS REGISTRATION NUMBER
BRN 38097213

Live

BENNY LAU JEWELLERY CO., LIMITED

嬋珍珠寶金行有限公司

Registry Verified: 2025-09-30

Inquiries: 60 Views

Jurisdiction: Hong Kong, China

BENNY LAU JEWELLERY CO., LIMITED (嬋珍珠寶金行有限公司) 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 1143616, and Business Registration Number (BRN) is 38097213. Incorporated on 2007-06-22, the entity has maintained continuous statutory operations for 19 years and 4 months, currently holding an active legal status of Live. The registered office is situated at G/F, HANG SENG TSIMSHATSUI BUILDING, 18 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 22 – Aug 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-07-16; a total of 10 statutory filings (spanning 2014–2019, latest filed on 2019-03-27) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	嬋珍珠寶金行有限公司	Official English Name	BENNY LAU JEWELLERY CO., LIMITED
Company Reg No. (CRN)	1143616	Business Reg No. (BRN)	38097213
Incorporation Date	2007-06-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-22

Registered Office Address	G/F, HANG SENG TSIMSHATSUI BUILDING, 18 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2019-03-27	23201652831	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
2	2018-10-24	22601820231	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2018-07-16	22101173920	NAR1 Annual Return (2018)Latest Shareholders & Directors	9	HK$ 28
4	2017-06-26	22301456451	NAR1 Annual Return (2017)	9	HK$ 28
5	2016-07-25	23501195945	NAR1 Annual Return (2016)	9	HK$ 28
6	2016-06-21	22801316826	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2016-05-09	22901483843	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
8	2016-03-31	23401293330	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2015-06-30	22401167599	NAR1 Annual Return (2015)	9	HK$ 28
10	2014-07-24	22501184375	NAR1 Annual Return (2014)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of BENNY LAU JEWELLERY CO., LIMITED in Hong Kong?

Yes. BENNY LAU JEWELLERY CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-06-22 (operating for 19 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 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of BENNY LAU JEWELLERY CO., LIMITED?

The statutory primary identifiers for BENNY LAU JEWELLERY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38097213] (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): [1143616] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BENNY LAU JEWELLERY CO., 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.

How to retrieve the certified company registry filings and Form NAR1 of BENNY LAU JEWELLERY CO., LIMITED?

Yes. Statutory indexing confirms that BENNY LAU JEWELLERY CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-03-27: Special Resolution (Dormant Company Status) (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.

What is the official registered address of BENNY LAU JEWELLERY CO., LIMITED for legal service of process?

The statutory registered office of BENNY LAU JEWELLERY CO., LIMITED on official record is situated at: [G/F, HANG SENG TSIMSHATSUI BUILDING, 18 CARNARVON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.