UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74685933
CRN 3216447
Live Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-01-04343) BRN: 74685933 CRN: 3216447 Established 3 Years

GAEA DIAM LIMITED

Record Updated: 2022-12-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GAEA DIAM LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3216447, and Business Registration Number (BRN) is 74685933, classified as a Private company limited by shares. Incorporated on 2022-12-09, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-01-04343). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌‌​​​D, 3/F, LUXURY COURT, 9 HAU FOOK STREET, TSIM SHA TSUI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name GAEA DIAM LIMITED
Business Reg No. (BRN) 74685933 Company Reg No. (CRN) 3216447
Company Category Private company limited by shares Incorporation Date 2022-12-09
Current Legal Status Live Statutory Filing Cycle 2026-12-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌‌​​​D, 3/F, LUXURY COURT, 9 HAU FOOK STREET, TSIM SHA TSUI, HONG KONG
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-12-09 40019748189
CICertificate of Incorporation / Change of Name
2022-12-09·40019748189·1p·HK$ 20
 1 HK$ 20
2 2022-12-09 70002888368
NNC1Incorporation Form (Company Limited by Shares)
2022-12-09·70002888368·7p·HK$ 28
 7 HK$ 28
3 2022-12-09 70002888370
A&AArticles of Association
2022-12-09·70002888370·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No. A-B-24-01-04343
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌‌​​​D, 3/F, LUXURY COURT, 9 HAU FOOK STREET, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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