I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-09-09807)
| Official Chinese Name | 將軍工程有限公司 | Official English Name | KT AquaGold Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-11-05
Founding Incorp. Name 將軍運輸有限公司GENERAL TRANSPORTATIONS LIMITED
2024-06-12
Former Name 1 將軍工程有限公司Generals Engineering Limited
2025-05-07
Current Legal Name KT AquaGold Limited | ||
| Company Reg No. (CRN) | 2164843 | Business Reg No. (BRN) | 64027157 |
| Incorporation Date | 2014-11-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-05 |
| Registered Office Address | ROOM 39, 1/F, 143 WAI YIP STREET, KWUN TONG, HONG KONG | ||
|---|---|---|---|
| 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 (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2024) (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is KT AquaGold Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, KT AquaGold Limited is authenticated as a lawful company limited by shares established on 2014-11-05 (duration: 11 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KT AquaGold Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64027157] (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): [2164843] (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 KT AquaGold 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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has KT AquaGold Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, KT AquaGold Limited has officially recorded 2 legal name change(s): [GENERAL TRANSPORTATIONS LIMITED (將軍運輸有限公司) (effective 2014-11-05)], [Generals Engineering Limited (將軍工程有限公司) (effective 2024-06-12)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for KT AquaGold Limited?
Yes. In Hong Kong corporate registration records, KT AquaGold Limited has officially logged 26 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does KT AquaGold 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-25-09-09807); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of KT AquaGold Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of KT AquaGold Limited is situated at: [ROOM 39, 1/F, 143 WAI YIP STREET, KWUN TONG, 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.
Is there a registered official website domain on record for KT AquaGold Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of KT AquaGold Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 64027157). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.