I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 超輝人造首飾有限公司 | Official English Name | CHIU FAI IMITATION JEWELRY COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0412569 | Business Reg No. (BRN / UBI) | 16783709 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-03-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-25(2026 Return Filed) |
| Registered Office Address | ROOM 39, 2/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL, HONG KONGShing Lee Commercial Building · Central · 3,344 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 39, 2/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to CHIU FAI IMITATION JEWELRY COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has CHIU FAI IMITATION JEWELRY COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 39, 2/F, SHING LEE COMMERCIAL BUILDING, 8 WING KUT STREET, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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