UNIQUE BUSINESS IDENTIFIER
UBI 59897583
Live (Active) BRN: 59897583 CR: 1754166 📅 Operating for 14 Years

International Colored Gemstone Association Limited

福萊茵科技有限公司

🕒 Record Updated: 2012-06-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

International Colored Gemstone Association Limited (福萊茵科技有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1754166, Business Registration Number (BRN): 59897583. Legal Classification: Company Limited by Guarantee. Date of Incorporation: June 1, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 福萊茵科技有限公司 Official English Name International Colored Gemstone Association Limited
Business Reg No. (BRN) 59897583 Company Reg No. (CR) 1754166
Company Category Company Limited by Guarantee Incorporation Date 2012-06-01
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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UNIT 1777, 17/F., SILVERCORD TOWER 2, 30 CANTON ROAD,, TSIM SHA TSUI, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 1777, 17/F., SILVERCORD TOWER 2, 30 CANTON ROAD,, TSIM SHA TSUI, HONG KONG
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