I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 全球閩籍珠寶工商總會有限公司 | Official English Name | Gobal Jewelry Industry and Commerce Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2272845 | Business Reg No. (BRN / UBI) | 65113153 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-08-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-07(Current Cycle Pending Check) |
| Registered Office Address | ROOM 804, 8/F, BLOCK 2, RIVIERA PLAZA, WING SHUN STREET, TSUEN WAN DISTRICT, NEW TERRITORIES, HONG KONGThe Harbourfront · Hung Hom · 2,594 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2019) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2018) | |
DOC CR Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2017) | |
DOC CR Statutory Filing Document (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 72605018
Gobal Industry and Trade Group Co., Limited
寰球工貿集團有限公司
BRN: 78981141
China Jewelry Gemstone Industry Co., Limited
中國珠寶玉石產業有限公司
BRN: 68011039
China Jewelry Gold Industry Financial Group Limited
中國珠寶黃金產業財務集團有限公司
BRN: 81294555
AURODELL GLOBAL DIGITAL ENERGY GROUP HOLDINGS LIMITED
金穀數字能源集團有限公司
BRN: 81316026
LYDEN GLOBAL ENERGY TECHNOLOGY HOLDINGS LIMITED
萊頓國際能源技術有限公司
BRN: 66889642
China Jewelry Association Limited
中華珠寶協會有限公司