BUSINESS REGISTRATION NUMBER
BRN 72540505

GIAN LIMITED

吉安有限公司

Registry Verified: 2026-11-14
Jurisdiction: Hong Kong, China

GIAN LIMITED (吉安有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3008342, and Business Registration Number (BRN) is 72540505. Incorporated on 2021-01-07, the entity has maintained continuous statutory operations for 5 years and 10 months, 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-26-03-10527). The registered office is situated at ROOM 1102, 11/F, OCEAN CENTRE, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 07 – Feb 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-09; a total of 18 statutory filings (spanning 2021–2026, latest filed on 2026-01-09) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-03-10527)

Official Chinese Name 吉安有限公司 Official English Name GIAN LIMITED
Company Reg No. (CRN) 3008342 Business Reg No. (BRN)
72540505
Incorporation Date 2021-01-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-07(2026 Return Filed)
Registered Office Address
ROOM 1102, 11/F, OCEAN CENTRE, TSIM SHA TSUI, KOWLOON, HONG KONGOcean Centre · 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(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-0922202981836
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22026-01-0922202981837
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
32025-02-1723402329228
NAR1
Annual Return (2025) (English)
9HK$ 28
42024-01-2222302381645
NAR1
Annual Return (2024) (English)
9HK$ 28
52023-12-27SH001518101
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-02-1423601817016
NAR1
Annual Return (2023) (English)
8HK$ 28
72023-02-1423601817018
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82023-02-1423601817017
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92022-04-2223002114946
NAR1
Annual Return (2022) (English)
8HK$ 28
102022-02-1523002114948
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20

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. A-B-26-03-10527
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 1102, 11/F, OCEAN CENTRE, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. GIAN LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-01-07 (operating for 5 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

The statutory primary identifiers for GIAN LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72540505] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3008342] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that GIAN LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-09: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

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-26-03-10527); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of GIAN LIMITED on official record is situated at: [ROOM 1102, 11/F, OCEAN CENTRE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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