I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-12-03505)
| Official Chinese Name | 金寶珠寶設計有限公司 | Official English Name | GOLD TREASURE JEWELLERY DESIGN COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1982-06-15
Founding Incorp. Name 少芳珠寶有限公司SIU FONG JEWELLERY COMPANY LIMITED
2000-05-26
Current Legal Name 金寶珠寶設計有限公司GOLD TREASURE JEWELLERY DESIGN COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0113315 | Business Reg No. (BRN / UBI) | 08023921 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1982-06-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-15(2026 Return Filed) |
| Registered Office Address | ROOM F, 11/F, BLOCK 1, KAISER ESTATE, 41 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONGKaiser Estate · Hung Hom · 6,777 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) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (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-23-12-03505
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 F, 11/F, BLOCK 1, KAISER ESTATE, 41 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Q1
Has GOLD TREASURE JEWELLERY DESIGN COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show GOLD TREASURE JEWELLERY DESIGN COMPANY LIMITED has 1 recorded legal name change(s): [SIU FONG JEWELLERY COMPANY LIMITED (少芳珠寶有限公司) (effective 1982-06-15)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to GOLD TREASURE JEWELLERY DESIGN COMPANY LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-12-03505).
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