I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-08-01107)
| Official Chinese Name | 中發珠寶有限公司 | Official English Name | CHUNG FAT JEWELLERY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0064252 | Business Reg No. (BRN) | 05778286 |
| Incorporation Date | 1978-10-03(48 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-03(2025 Return Filed) |
| Registered Office Address | ROOM J3, 12/F, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONGKaiser Estate · 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) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (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 CHUNG FAT JEWELLERY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, CHUNG FAT JEWELLERY LIMITED is authenticated as a lawful Private company limited by shares established on 1978-10-03 under the Companies Ordinance (Cap. 622) (duration: 48 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for CHUNG FAT JEWELLERY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to CHUNG FAT JEWELLERY LIMITED: 1. Business Registration Number (BRN / UBI): [05778286] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0064252] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of CHUNG FAT JEWELLERY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CHUNG FAT JEWELLERY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for CHUNG FAT JEWELLERY LIMITED?
In Hong Kong corporate registration records, CHUNG FAT JEWELLERY LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-03: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does CHUNG FAT JEWELLERY 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-23-08-01107); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of CHUNG FAT JEWELLERY LIMITED?
The statutory registered office of CHUNG FAT JEWELLERY LIMITED is registered at: [ROOM J3, 12/F, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on CHUNG FAT JEWELLERY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with CHUNG FAT JEWELLERY LIMITED (CRN: 0064252 / 8-digit BRN: 05778286), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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