I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港南洋珠寶國際集團有限公司 | Official English Name | HONG KONG NANYANG JEWELLERY INTERNATIONAL GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1628743 | Business Reg No. (BRN / UBI) | 58637297 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-07-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 06, 23/F, BLOCK A, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGHoover Industrial Building · Kwai Chung · 13,292 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 06, 23/F, BLOCK A, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to HONG KONG NANYANG JEWELLERY INTERNATIONAL GROUP LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has HONG KONG NANYANG JEWELLERY INTERNATIONAL GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 06, 23/F, BLOCK A, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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