I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-11-02399)
| Official Chinese Name | 中福珠寶有限公司 | Official English Name | GEMFAITH LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2012-09-14
Founding Incorp. Name 恒久實業發展(香港)有限公司FOREVER JADE INDUSTRIAL DEVELOPMENT (HK) LIMITED
2014-08-26
Former Name 1 峰華企業集團(香港)有限公司PEAKIN BUSINESS GROUP (HK) LIMITED
2016-03-14
Former Name 2 香港鑽石交易中心有限公司HONG KONG DIAMOND TRADING CENTER LIMITED
2019-01-08
Current Legal Name 中福珠寶有限公司GEMFAITH LIMITED | ||
| Company Reg No. (CRN) | 1800738 | Business Reg No. (BRN / UBI) | 60365395 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-09-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-14(2026 Return Filed) |
| Registered Office Address | ROOM 1408, 14/F, WINFIELD COMMERCIAL BUILDING, 6-8A PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWinfield Commercial Building · Kwai Chung · 307 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) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Has GEMFAITH LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GEMFAITH LIMITED has 3 recorded legal name change(s): [FOREVER JADE INDUSTRIAL DEVELOPMENT (HK) LIMITED (恒久實業發展(香港)有限公司) (effective 2012-09-14)], [PEAKIN BUSINESS GROUP (HK) LIMITED (峰華企業集團(香港)有限公司) (effective 2014-08-26)], [HONG KONG DIAMOND TRADING CENTER LIMITED (香港鑽石交易中心有限公司) (effective 2016-03-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What Hong Kong statutory regulatory licences are linked to GEMFAITH LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-11-02399).
How many times has GEMFAITH LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1408, 14/F, WINFIELD COMMERCIAL BUILDING, 6-8A PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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