I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 中國珠寶製造有限公司 | Official English Name | CHINA MADE JEWELLERY COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1989-12-29
Founding Incorp. Name 中國珠寶製造有限公司CHINA MADE JEWELLERY COMPANY LIMITED
2012-03-08
Former Name 1 世界(中國珠寶製造)有限公司WORLD (CMJ) COMPANY LIMITED -THE-
2013-02-14
Current Legal Name 中國珠寶製造有限公司CHINA MADE JEWELLERY COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0268684 | Business Reg No. (BRN) | 13385491 |
| Incorporation Date | 1989-12-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 2911, 29/F, BLOCK A, SOUTHMARK PACIFIC LINK TOWER, 11 YIP HING STREET, WONG CHUK HANG, HONG KONGSouthmark · View 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHINA MADE JEWELLERY COMPANY LIMITED in Hong Kong?
CHINA MADE JEWELLERY COMPANY LIMITED (Private company limited by shares) was incorporated on 1989-12-29 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA MADE JEWELLERY COMPANY LIMITED?
The statutory primary identifiers for CHINA MADE JEWELLERY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [13385491] (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): [0268684] (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 CHINA MADE JEWELLERY 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.
Has CHINA MADE JEWELLERY COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA MADE JEWELLERY COMPANY LIMITED has officially recorded 2 legal name change(s): [CHINA MADE JEWELLERY COMPANY LIMITED (中國珠寶製造有限公司) (effective 1989-12-29)], [WORLD (CMJ) COMPANY LIMITED -THE- (世界(中國珠寶製造)有限公司) (effective 2012-03-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of CHINA MADE JEWELLERY COMPANY LIMITED?
Yes. Statutory indexing confirms that CHINA MADE JEWELLERY COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-03-05: Form NR1 - Notice of Change of Address of Registered Office (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 CHINA MADE JEWELLERY COMPANY LIMITED for legal service of process?
The statutory registered office of CHINA MADE JEWELLERY COMPANY LIMITED on official record is situated at: [ROOM 2911, 29/F, BLOCK A, SOUTHMARK PACIFIC LINK TOWER, 11 YIP HING STREET, WONG CHUK HANG, HONG KONG]. Official registry dossiers also record 2 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.
V. Similar Trade Names & Industry Directory
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