UNIQUE BUSINESS IDENTIFIER
UBI 60149242
Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-01-05151) BRN: 60149242 CR: 1779227 📅 Operating for 14 Years

Nilkanth Gems Limited

九龍置業有限公司

🕒 Record Updated: 2012-07-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Nilkanth Gems Limited (九龍置業有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1779227, Business Registration Number (BRN): 60149242. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 11, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 九龍置業有限公司 Official English Name Nilkanth Gems Limited
Business Reg No. (BRN) 60149242 Company Reg No. (CR) 1779227
Company Category Private Company Limited by Shares Incorporation Date 2012-07-11
Current Legal Status Live (Active) Statutory Filing Cycle July 11, 2026 (Annual Return Form NAR1)
Registered Office Address
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RM 508, 5/F, HART AVENUE PLAZA, 5-9 HART AVENUE,, TSIM SHA TSUI, KLN, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-24-01-05151
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
RM 508, 5/F, HART AVENUE PLAZA, 5-9 HART AVENUE,, TSIM SHA TSUI, KLN, HONG KONG
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