Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-23-09-01288) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-23-09-01288) BRN (Business Reg No): 50612879 CR (Company Reg No): 1334314 📅 Operating for 17 Years

Dsc Yl Shop Limited

品牌鑽石有限公司

🕒 Record Updated: 2009-06-17
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Dsc Yl Shop Limited (品牌鑽石有限公司) 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): 1334314, Business Registration Number (BRN): 50612879. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 24, 2009 (Operating for 17 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 17 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Licence: Regulated Entity
🟡 Annual Return Cycle: Due Yearly
🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier
🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 1334314 🛡️ Statutory Filing Index Verified (Cap. 622)
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-04-24 T0000606441 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-04-24 T0025644800 14 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-04-24 T0065708743 19 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-04-15 T0088309034 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-04-24 T0035271741 18 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-04-24 T0047797738 17 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-04-24 T0091901875 16 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2009-04-24 T0050299612 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2009-04-24 T0068706973 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-23-09-01288
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-23-09-01288
⚖️ 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.
🌐 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 2-4, M/F, CENTURY CENTRE,, NO 44-46 HUNG TO ROAD, KWUN TONG, KLN, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

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❓ How to verify the current Directors and Shareholders of Dsc Yl Shop 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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