I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-08-01227)
| Official Chinese Name | 極致金業有限公司 | Official English Name | JZ Gold Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2022-11-04
Founding Incorp. Name 金沺金業有限公司GOLDTIAN BULLION LIMITED
2022-11-09
Former Name 1 金鈿金業有限公司GOLDTIAN BULLION LIMITED
2023-12-15
Former Name 2 金田金業有限公司GOLDTIAN BULLION LIMITED
2025-12-20
Current Legal Name 極致金業有限公司JZ Gold Limited | ||
| Company Reg No. (CRN) | 3205396 | Business Reg No. (BRN) | 74574649 |
| Incorporation Date | 2022-11-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-04 |
| Registered Office Address | ROOM 804, 8/F, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, HONG KONGEmpire Centre · 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 |
|---|---|
NSC1Return of Allotment of Shares (English) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
NR1Notice of Change of Address of Registered Office (English) | |
NSC1Return of Allotment of Shares (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (Chinese) | |
DOCCR Statutory Filing Document | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
NSC1Return of Allotment of Shares (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of JZ Gold Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, JZ Gold Limited was officially incorporated on 2022-11-04 as a Private company limited by shares (standing for 3 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of JZ Gold Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, JZ Gold Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [74574649] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3205396] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of JZ Gold Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of JZ Gold Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has JZ Gold Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, JZ Gold Limited has officially recorded 3 legal name change(s): [GOLDTIAN BULLION LIMITED (金沺金業有限公司) (effective 2022-11-04)], [GOLDTIAN BULLION LIMITED (金鈿金業有限公司) (effective 2022-11-09)], [GOLDTIAN BULLION LIMITED (金田金業有限公司) (effective 2023-12-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of JZ Gold Limited?
Official records of the Hong Kong Companies Registry verify that JZ Gold Limited maintains a cumulative statutory archive of 22 filing record(s) on file (latest statutory filing indexed on 2026-07-10: Form NSC1 - Return of Allotment of Shares (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does JZ Gold 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-23-08-01227); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for JZ Gold Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of JZ Gold Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of JZ Gold Limited at: [ROOM 804, 8/F, EMPIRE CENTRE, 68 MODY ROAD, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for JZ Gold Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): JZ Gold Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3205396 / 8-digit BRN: 74574649) and barcoded Companies Registry dossiers rather than unverified external web pages.
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