BUSINESS REGISTRATION NUMBER
BRN 14974631

HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED

高鋒鐘錶製品有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

HIGH PEAK WATCH PRODUCTS MANUFACTORY COMPANY LIMITED (高鋒鐘錶製品有限公司) 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 0291257, and Business Registration Number (BRN) is 14974631. Incorporated on 1990-11-09, the entity has maintained continuous statutory operations for 36 years, 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-24-01-04094). The registered office is situated at ROOM 4, 23/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 09 – Dec 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-02; a total of 10 statutory filings are indexed in the registry, including 3 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-1822203052750
DOC
Statutory Instrument / Charge Document (English)
29HK$ 20
22026-08-1822203052749
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
32026-01-0222602738412
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
12HK$ 28
42025-12-1922001937571
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52025-12-1922001937570
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62025-11-2422402357025
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
72025-11-2422402357024
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
82025-08-2623602158198
DOC
Statutory Instrument / Charge Document (English)
29HK$ 20
92025-08-2623602158197
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
102025-04-3023602116519
NSC1
Return of Allotment of Shares (English)
4HK$ 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-24-01-04094
Court Litigation & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 13 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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 4, 23/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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.

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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