I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-09-11796)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Fo Shing Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3832926 | Business Reg No. (BRN) | 80904349 |
| Incorporation Date | 2026-07-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-241st Cycle (Exempt in Inc. Year) |
| Registered Office Address | ROOM 1315, 13/F, DRACO INDUSTRIAL BUILDING, 46 LAI YIP STREET, KWUN TONG, HONG KONGDraco Industrial 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 (Form NNC1 & ND2A Filings / CTC)
| Document Name | Action |
|---|---|
CICertificate on Change of Name | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Fo Shing Trading Limited in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, Fo Shing Trading Limited was officially incorporated on 2026-07-24 (standing for under 1 year (Newly Incorporated)). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: July 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Fo Shing Trading Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [80904349] (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): [3832926] (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.
Who are the statutory directors of Fo Shing Trading Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
How can I inspect the founding directors and shareholders of Fo Shing Trading Limited? Is Form NNC1 available?
Yes. Because Fo Shing Trading Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived. The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include stamped Form NNC1 (revealing founding directors, subscriber identity, subscribed share capital, and registered office) and Articles of Association (A&A), with official CPA Certified True Copies (CTC) supported.
Does Fo Shing Trading 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-26-09-11796); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Fo Shing Trading Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Fo Shing Trading Limited is situated at: [ROOM 1315, 13/F, DRACO INDUSTRIAL BUILDING, 46 LAI YIP STREET, KWUN TONG, 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.
How to verify the corporate legitimacy and official web portal of Fo Shing Trading Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Fo Shing Trading Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 80904349) and certified registry dossiers to prevent cross-border impersonation risks.
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