I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: B-B-25-03-09002)
| Official Chinese Name | 富瑤（香港）國際貿易有限公司 | Official English Name | FUYAO (HONG KONG) INTERNATIONAL TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76278136 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-03-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-06(2026 Return Filed) |
| Registered Office Address | ROOM 201, 2/F, KAMMING HOUSE, 49-51 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGKam Ming Building · Aberdeen · 8 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
CI Certificate of Incorporation (CI) |
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.
B-B-25-03-09002
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed) Licence No.
B-B-25-03-09002(T07)
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 201, 2/F, KAMMING HOUSE, 49-51 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to FUYAO (HONG KONG) INTERNATIONAL TRADING CO., LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. B-B-25-03-09002); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. B-B-25-03-09002(T07)).
Q2
How many times has FUYAO (HONG KONG) INTERNATIONAL TRADING CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 201, 2/F, KAMMING HOUSE, 49-51 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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