I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-01-04094)
| Official Chinese Name | 高鋒鐘錶製品有限公司 | Official English Name | HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1990-11-09
Founding Incorp. Name 兼煌有限公司GLEE WAVE COMPANY LIMITED
1991-11-05
Former Name 1 高鋒鐘錶製品有限公司HIGH PEAK WATCH PRODUCT MANUFACTORY COMPANY LIMITED
1992-04-09
Current Legal Name 高鋒鐘錶製品有限公司HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0291257 | Business Reg No. (BRN) | 14974631 |
| Incorporation Date | 1990-11-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-09(2025 Return Filed) |
| Registered Office Address | ROOM 4, 23/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGTechnology Plaza · 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)
| Document Name | Action |
|---|---|
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NSC1 Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED in Hong Kong?
Yes. HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1990-11-09 (operating for 36 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: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED?
The statutory primary identifiers for HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14974631] (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): [0291257] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED has officially recorded 2 legal name change(s): [GLEE WAVE COMPANY LIMITED (兼煌有限公司) (effective 1990-11-09)], [HIGH PEAK WATCH PRODUCT MANUFACTORY COMPANY LIMITED (高鋒鐘錶製品有限公司) (effective 1991-11-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED?
Yes. Statutory indexing confirms that HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-18: Statutory Instrument / Charge Document (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.
Does HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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-24-01-04094); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
What is the official registered address of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED for legal service of process?
The statutory registered office of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED on official record is situated at: [ROOM 4, 23/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED (CRN: 0291257 / 8-digit BRN: 14974631) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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