I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-11-02510)
| Official Chinese Name | 中金國禮集團有限公司 | Official English Name | CHINA PRECIOUS GOLD GROUP LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2011-12-02
Founding Incorp. Name 金龍珠寶有限公司GOLD DRAGON JEWELLERY COMPANY LIMITED
2013-02-27
Former Name 1 中金國禮控股有限公司CHINA PRECIOUS GOLD HOLDINGS LIMITED
2016-11-08
Current Legal Name 中金國禮集團有限公司CHINA PRECIOUS GOLD GROUP LIMITED | ||
| Company Reg No. (CRN) | 1686407 | Business Reg No. (BRN) | 59216997 |
| Incorporation Date | 2011-12-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-02 |
| Registered Office Address | ROOM 8, 12/F, BLOCK B, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONGNew Trade Plaza · 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. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NSC1Return of Allotment of Shares (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2022) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is CHINA PRECIOUS GOLD GROUP LIMITED a legally registered Hong Kong company? What is its operational status?
CHINA PRECIOUS GOLD GROUP LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2011-12-02 (operating for 14 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 civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA PRECIOUS GOLD GROUP LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59216997] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1686407] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of CHINA PRECIOUS GOLD GROUP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has CHINA PRECIOUS GOLD GROUP LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, CHINA PRECIOUS GOLD GROUP LIMITED has officially recorded 2 legal name change(s): [GOLD DRAGON JEWELLERY COMPANY LIMITED (金龍珠寶有限公司) (effective 2011-12-02)], [CHINA PRECIOUS GOLD HOLDINGS LIMITED (中金國禮控股有限公司) (effective 2013-02-27)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHINA PRECIOUS GOLD GROUP LIMITED?
Yes. Statutory indexing confirms that CHINA PRECIOUS GOLD GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does CHINA PRECIOUS GOLD GROUP 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-23-11-02510); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of CHINA PRECIOUS GOLD GROUP LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of CHINA PRECIOUS GOLD GROUP LIMITED is situated at: [ROOM 8, 12/F, BLOCK B, NEW TRADE PLAZA, 6 ON PING STREET, SHA TIN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does CHINA PRECIOUS GOLD GROUP LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 59216997). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
V. Similar Trade Names & Industry Directory
Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
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