UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67673226
CRN 2527390
Live Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-23-11-02220) BRN: 67673226 CRN: 2527390 Established 9 Years

GAM SAI LIMITED

金势有限公司

Record Updated: 2020-08-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GAM SAI LIMITED (金勢有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2527390, and Business Registration Number (BRN) is 67673226, classified as a Private company limited by shares. Incorporated on 2017-04-13, the entity has maintained continuous statutory operations for 9 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-23-11-02220). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​‌801-803, 8/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, 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 金勢有限公司 Official English Name GAM SAI LIMITED
Business Reg No. (BRN) 67673226 Company Reg No. (CRN) 2527390
Company Category Private company limited by shares Incorporation Date 2017-04-13
Current Legal Status Live Statutory Filing Cycle 2026-04-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​‌801-803, 8/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, 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 2020-08-28 70001857858
NR1Notice of Change of Registered Office Address
2020-08-28·70001857858·1p·HK$ 20
 1 HK$ 20
2 2020-05-14 T0001757886
NAR1Annual Return 2020
2020-05-14·T0001757886·8p·HK$ 28
 8 HK$ 28
3 2019-08-01 22301873084
ND2BNotice of Change of Company Secretary and Director Details
2019-08-01·22301873084·3p·HK$ 20
 3 HK$ 20
4 2019-04-25 22601905368
NAR1Annual Return 2019
2019-04-25·22601905368·8p·HK$ 28
 8 HK$ 28
5 2019-04-10 22801936104
NR1Notice of Change of Registered Office Address
2019-04-10·22801936104·1p·HK$ 20
 1 HK$ 20
6 2018-04-13 22601728104
NAR1Annual Return 2018
2018-04-13·22601728104·8p·HK$ 28
 8 HK$ 28
7 2017-11-01 22201613636
ND4Notice of Resignation of Company Secretary and Director
2017-11-01·22201613636·2p·HK$ 20
 2 HK$ 20
8 2017-11-01 22201613637
ND2ANotice of Change of Company Secretary and Director
2017-11-01·22201613637·3p·HK$ 20
 3 HK$ 20
9 2017-04-13 70000928918
NNC1Incorporation Form (Company Limited by Shares)
2017-04-13·70000928918·7p·HK$ 28
 7 HK$ 28
10 2017-04-13 70000928920
A&AArticles of Association
2017-04-13·70000928920·17p·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-23-11-02220
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌​‌801-803, 8/F, CYBERPORT 4, 100 CYBERPORT ROAD, SOUTHERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory