I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-07-00686)
| Official Chinese Name | 金東升國際貿易有限公司 | Official English Name | EAST RISE INTERNATIONAL TRADING COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3229627 | Business Reg No. (BRN) | 74819477 |
| Incorporation Date | 2023-02-06(3 yrs 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-06(2026 Return Filed) |
| Registered Office Address | ROOM A2, 4/F, BLOCK A, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, HONG KONGPo Yip 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)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is EAST RISE INTERNATIONAL TRADING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, EAST RISE INTERNATIONAL TRADING COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 2023-02-06 under the Companies Ordinance (Cap. 622) (duration: 3 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 EAST RISE INTERNATIONAL TRADING COMPANY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to EAST RISE INTERNATIONAL TRADING COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [74819477] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3229627] (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 EAST RISE INTERNATIONAL TRADING COMPANY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of EAST RISE INTERNATIONAL TRADING COMPANY 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 EAST RISE INTERNATIONAL TRADING COMPANY LIMITED?
In Hong Kong corporate registration records, EAST RISE INTERNATIONAL TRADING COMPANY LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-07: Form ND4 - Notice of Resignation of Company Secretary and Director (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 EAST RISE INTERNATIONAL TRADING COMPANY 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-23-07-00686); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of EAST RISE INTERNATIONAL TRADING COMPANY LIMITED?
The statutory registered office of EAST RISE INTERNATIONAL TRADING COMPANY LIMITED is registered at: [ROOM A2, 4/F, BLOCK A, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, 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 EAST RISE INTERNATIONAL TRADING COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with EAST RISE INTERNATIONAL TRADING COMPANY LIMITED (CRN: 3229627 / 8-digit BRN: 74819477), 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.
V. Similar Trade Names & Industry Directory
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