I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-03-10612)
| Official Chinese Name | 香港優材貿易有限公司 | Official English Name | HONG KONG PTMETALS TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3701300 | Business Reg No. (BRN) | 79577511 |
| Incorporation Date | 2026-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-101st Cycle (Exempt in Inc. Year) |
| Registered Office Address | ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, HONG KONGKai Yue Commercial Building · 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 (Form NNC1 & ND2A Filings / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
A&AArticles of Association (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is HONG KONG PTMETALS TRADING LIMITED a legally registered Hong Kong company? What is its operational status?
HONG KONG PTMETALS TRADING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2026-01-10 (operating for under 1 year (Newly Incorporated)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONG KONG PTMETALS TRADING LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [79577511] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3701300] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of HONG KONG PTMETALS TRADING LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has HONG KONG PTMETALS TRADING LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, HONG KONG PTMETALS TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of HONG KONG PTMETALS TRADING LIMITED? Is Form NNC1 available?
Yes. Because HONG KONG PTMETALS TRADING LIMITED is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does HONG KONG PTMETALS TRADING 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-26-03-10612); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with our 1M+ Hong Kong corporate litigation records; no public court cases or winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of HONG KONG PTMETALS TRADING LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HONG KONG PTMETALS TRADING LIMITED is situated at: [ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does HONG KONG PTMETALS TRADING LIMITED have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 79577511). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
