I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港玉器批發零售商協會有限公司 | Official English Name | HONG KONG JADE WHOLESALERS AND RETAILERS ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0521143 | Business Reg No. (BRN / UBI) | 19331032 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1995-07-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-25(Current Cycle Pending Check) |
| Registered Office Address | 15/F, HING WAH, COMMERCIAL BUILDING, 450-454 SHANGHAI STREET, MONG KOK, KOWLOON, HONG KONGHing Wah Commercial Building · Mong Kok · 85 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 06451110
HONG KONG JADE ASSOCIATION LIMITED
香港玉器商會有限公司
BRN: 37793995
CHINA JADE DEVELOPMENT LIMITED
中翠發展有限公司
BRN: 73193909
China Jade Jewellery Co., Limited
中國翡翠珠寶有限公司
BRN: 62181214
ELITE ENGINEERING SERVICES LIMITED
卓爾工程有限公司
BRN: 81329580
ELITE COME LIMITED
振利來有限公司
BRN: 16714681
HONG KONG JADE & STONE LABORATORY LIMITED
香港玉石鑑定中心有限公司