I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-04-10783)
| Official Chinese Name | 香港星耀數聯有限公司 | Official English Name | HongKong StarShine Data Link Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 78784234 |
| Incorporation Date | 2025-09-11(1 yr 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-11(2026 Return Filed) |
| Registered Office Address | ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZj 300 · 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (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 HongKong StarShine Data Link Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, HongKong StarShine Data Link Limited is authenticated as a lawful Private company limited by shares established on 2025-09-11 under the Companies Ordinance (Cap. 622) (duration: 1 year). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What is the Business Registration Number (BRN) of HongKong StarShine Data Link Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for HongKong StarShine Data Link Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78784234]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How can I check the current board of directors, authorized signatories, and shareholding structure of HongKong StarShine Data Link Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HongKong StarShine Data Link Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for HongKong StarShine Data Link Limited?
In Hong Kong corporate registration records, HongKong StarShine Data Link Limited has officially logged 6 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-09-16: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does HongKong StarShine Data Link 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-26-04-10783); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of HongKong StarShine Data Link Limited?
The statutory registered office of HongKong StarShine Data Link Limited is registered at: [ROOM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on HongKong StarShine Data Link Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with HongKong StarShine Data Link Limited (CRN: Pending registration / 8-digit BRN: 78784234), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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