BUSINESS REGISTRATION NUMBER
BRN 20996154
LiveLicensed DPMS · A-B-23-09-01694Former Names (1)Involved in 28 Cases

CHONG FAI JEWELLERY & GOLD COMPANY LIMITED

(創輝珠寶金行有限公司)

Registry Verified: 2026-10-22
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHONG FAI JEWELLERY & GOLD COMPANY LIMITED ((創輝珠寶金行有限公司)) 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 0598589, and Business Registration Number (BRN) is 20996154. Incorporated on 1997-03-14, the entity has maintained continuous statutory operations for 29 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-09-01694). The registered office is situated at ROOM 2, G/F, CHEUK MING BUILDING, 22-26 CHUEN LUNG STREET, TSUEN WAN, HONG KONG. In terms of judicial records, Hong Kong court registers show 28 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-09-01694)

Official Chinese Name (創輝珠寶金行有限公司) Official English Name CHONG FAI JEWELLERY & GOLD COMPANY LIMITED
Name Evolution
(1 Former Name)
1997-03-14 Founding Incorp. Name
迅聲企業有限公司SELSEN ENTERPRISES LIMITED
1997-09-01 Current Legal Name
(創輝珠寶金行有限公司)CHONG FAI JEWELLERY & GOLD COMPANY LIMITED
Company Reg No. (CRN) 0598589 Business Reg No. (BRN) 20996154
Incorporation Date 1997-03-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-14✓ 2026 Return Filed
Registered Office Address
ROOM 2, G/F, CHEUK MING BUILDING, 22-26 CHUEN LUNG STREET, TSUEN WAN, HONG KONGCheuk Ming Building · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-18 70005532161
NAR1Annual Return (2026) (English)
2026-03-18·70005532161·12p·HK$ 28
12 HK$ 28
2 2025-11-14 22202965099
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-14·22202965099·3p·HK$ 20
3 HK$ 20
3 2025-09-12 23302440135
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-09-12·23302440135·3p·HK$ 20
3 HK$ 20
4 2025-08-06 22502497313
ND2ANotice of Change of Company Secretary and Director (English)
2025-08-06·22502497313·3p·HK$ 20
3 HK$ 20
5 2025-04-25 23102393305
ND2ANotice of Change of Company Secretary and Director (English)
2025-04-25·23102393305·3p·HK$ 20
3 HK$ 20
6 2025-04-09 22502466758
NAR1Annual Return (2025) (English)
2025-04-09·22502466758·11p·HK$ 28
11 HK$ 28
7 2024-04-12 22902844034
NAR1Annual Return (2024) (English)
2024-04-12·22902844034·11p·HK$ 28
11 HK$ 28
8 2023-12-27 SH000156706
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000156706·1p·HK$ 20
1 HK$ 20
9 2023-03-30 23402072138
NAR1Annual Return (2023) (English)
2023-03-30·23402072138·10p·HK$ 28
10 HK$ 28
10 2022-08-22 23700788354
ND2ANotice of Change of Company Secretary and Director (English)
2022-08-22·23700788354·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-23-09-01694
Court Litigation & Insolvency 28 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 28 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 2, G/F, CHEUK MING BUILDING, 22-26 CHUEN LUNG STREET, TSUEN WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

CHONG FAI JEWELLERY & GOLD COMPANY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1997-03-14 (operating for 29 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).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20996154] (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): [0598589] (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.

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.

According to the official statutory records of the Companies Registry, CHONG FAI JEWELLERY & GOLD COMPANY LIMITED has officially recorded 1 legal name change(s): [SELSEN ENTERPRISES LIMITED (迅聲企業有限公司) (effective 1997-03-14)]. 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.

Yes. Statutory indexing confirms that CHONG FAI JEWELLERY & GOLD COMPANY LIMITED has accumulated 10 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.

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-23-09-01694); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 28 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of CHONG FAI JEWELLERY & GOLD COMPANY LIMITED is situated at: [ROOM 2, G/F, CHEUK MING BUILDING, 22-26 CHUEN LUNG STREET, TSUEN WAN, 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.

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: 20996154). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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