I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-09-01677)
| Official Chinese Name | 香港凱福珠寶國際集團有限公司 | Official English Name | HK HOI FOOK JEWELLERY INTERNATIONAL GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-09-22
Founding Incorp. Name 香港凱福珠寶國際集團有限公司HK KAIFU JEWELRY INT'L GROUP LIMITED
Current Legal Name 香港凱福珠寶國際集團有限公司HK HOI FOOK JEWELLERY INTERNATIONAL GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | 1274456 | Business Reg No. (BRN / UBI) | 39814072 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-22(Current Cycle Pending Check) |
| Registered Office Address | ROOM 913, 9/F, PENINSULA SQUARE, 18 SUNG ON STREET, HUNG HOM, KOWLOON, HONG KONGPeninsula Square · Hung Hom · 622 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (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-23-09-01677
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 913, 9/F, PENINSULA SQUARE, 18 SUNG ON 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 HK HOI FOOK JEWELLERY INTERNATIONAL GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HK HOI FOOK JEWELLERY INTERNATIONAL GROUP CO., LIMITED has 1 recorded legal name change(s): [HK KAIFU JEWELRY INT'L GROUP LIMITED (香港凱福珠寶國際集團有限公司) (effective 2008-09-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to HK HOI FOOK JEWELLERY INTERNATIONAL GROUP CO., LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-09-01677).
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