I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-10-08235)
| Official Chinese Name | 金億創建香港有限公司 | Official English Name | GOLD BILLION CREATION HK LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 76646769 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-06-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-05(2026 Return Filed) |
| Registered Office Address | 15/F, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGOriental Centre · Tsim Sha Tsui · 634 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) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
M&A Memorandum & Articles of Association (M&A) (English) |
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-24-10-08235
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
15/F, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to GOLD BILLION CREATION HK LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-10-08235).
V. Similar Trade Names & Industry Directory
BRN: 74011871
GOLD BILLION WEALTH CREATION LIMITED
金億創富有限公司
BRN: 77809265
GOLDBILLION GROUP LIMITED
金標準集團有限公司
BRN: 79604247
Gold Billion (HK) Trading Limited
金億來香港有限公司
BRN: 81546362
HEXING EDUCATION TECHNOLOGY LIMITED
合興教育科技有限公司
BRN: 67052751
DRAGON VANTAGE DEVELOPMENT LIMITED
龍潤發展有限公司
BRN: 80406595
GOLD BILLION INDUSTRIES LIMITED
金億實業有限公司