BUSINESS REGISTRATION NUMBER
BRN 61312929

JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED

金利實業(香港)國際有限公司

Registry Verified: 2026-09-19
Inquiries: 133 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED (金利實業(香港)國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1895132, and Business Registration Number (BRN) is 61312929. Incorporated on 2013-04-19, the entity has maintained continuous statutory operations for 13 years and 6 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-06-00411). The registered office is situated at ROOM 2602, 26/F, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Apr 19 – May 31 each year (within 42 days after its incorporation anniversary); a total of 20 statutory filings are indexed in the registry, including 7 specified charge registration filing(s) (Form NM1/M1) and 5 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-06-00411)

Official Chinese Name 金利實業(香港)國際有限公司 Official English Name JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED
Company Reg No. (CRN) 1895132 Business Reg No. (BRN) 61312929
Incorporation Date
2013-04-19(13 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-19
Registered Office Address
ROOM 2602, 26/F, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGPacific Place · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-2470006127388
DOCStatutory Instrument / Charge Document (Chinese)
2026-08-24·70006127388·30p·HK$ 20
30HK$ 20
22026-08-2470006127387
NM1Notice of Particulars of Specified Charge / Mortgage (Chinese)
2026-08-24·70006127387·2p·HK$ 33
2HK$ 33
32026-08-2440027057680
M1Notice of Particulars of Specified Charge / Mortgage (Chinese)
2026-08-24·40027057680·1p·HK$ 33
1HK$ 33
42026-07-0840026774713
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-07-08·40026774713·1p·HK$ 33
1HK$ 33
52026-07-0822602804311
DOCStatutory Instrument / Charge Document (English)
2026-07-08·22602804311·26p·HK$ 20
26HK$ 20
62026-07-0822602804310
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2026-07-08·22602804310·2p·HK$ 33
2HK$ 33
72026-06-1740026633910
M1Notice of Particulars of Specified Charge / Mortgage (English)
2026-06-17·40026633910·1p·HK$ 33
1HK$ 33
82026-06-1722702925543
DOCStatutory Instrument / Charge Document (English)
2026-06-17·22702925543·13p·HK$ 20
13HK$ 20
92026-06-1722702925542
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2026-06-17·22702925542·2p·HK$ 33
2HK$ 33
102026-06-1040026589910
M1Notice of Particulars of Specified Charge / Mortgage (Chinese)
2026-06-10·40026589910·1p·HK$ 33
1HK$ 33

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-23-06-00411
Court Litigation & Insolvency 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 2602, 26/F, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-04-19 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61312929] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1895132] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-24: Statutory Instrument / Charge Document (Chinese)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

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-23-06-00411); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED on official record is situated at: [ROOM 2602, 26/F, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; JIN LI INDUSTRIAL (HONG KONG) INTERNATIONAL LIMITED (CRN: 1895132 / 8-digit BRN: 61312929) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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