BUSINESS REGISTRATION NUMBER
BRN 36565862

KWAI YAN WATCH JEWELLERY COMPANY LIMITED

貴仁錶飾珠寶有限公司

Registry Verified: 2026-09-28
Inquiries: 117 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KWAI YAN WATCH JEWELLERY COMPANY LIMITED (貴仁錶飾珠寶有限公司) 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 1032324, and Business Registration Number (BRN) is 36565862. Incorporated on 2006-03-21, the entity has maintained continuous statutory operations for 20 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, currently holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. B-B-23-10-02132(T29)); it previously held Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. B-B-23-10-02132, Licence Ceased) (which has ceased and been de-registered). The registered office is situated at ROOM 5, G/F, HANG LUNG MANSION, 44-46 DUNDAS STREET, MONG KOK, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 21 – May 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-17; a total of 18 statutory filings are indexed in the registry, including 2 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: B-B-23-10-02132(T29))

Official Chinese Name 貴仁錶飾珠寶有限公司 Official English Name KWAI YAN WATCH JEWELLERY COMPANY LIMITED
Company Reg No. (CRN) 1032324 Business Reg No. (BRN) 36565862
Incorporation Date
2006-03-21(20 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-21(2026 Return Filed)
Registered Office Address
ROOM 5, G/F, HANG LUNG MANSION, 44-46 DUNDAS STREET, MONG KOK, HONG KONGHang Lung Mansion · 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
12026-04-1722502583598
NAR1Annual Return (2026) (English)
2026-04-17·22502583598·9p·HK$ 28
9HK$ 28
22025-03-2423602101389
NAR1Annual Return (2025) (English)
2025-03-24·23602101389·9p·HK$ 28
9HK$ 28
32024-04-0823202411991
NAR1Annual Return (2024) (English)
2024-04-08·23202411991·8p·HK$ 28
8HK$ 28
42023-12-27SH000613355
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000613355·1p·HK$ 20
1HK$ 20
52023-03-2223601831697
NAR1Annual Return (2023) (English)
2023-03-22·23601831697·8p·HK$ 28
8HK$ 28
62023-03-1322202637889
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-03-13·22202637889·3p·HK$ 20
3HK$ 20
72022-04-1223700756054
NAR1Annual Return (2022) (English)
2022-04-12·23700756054·8p·HK$ 28
8HK$ 28
82021-03-2322202355789
NAR1Annual Return (2021) (English)
2021-03-23·22202355789·8p·HK$ 28
8HK$ 28
92020-10-2322001101268
NR1Notice of Change of Address of Registered Office (English)
2020-10-23·22001101268·1p·HK$ 20
1HK$ 20
102020-08-2522702210476
DOCCR Statutory Filing Document (English)
2020-08-25·22702210476·2p·HK$ 20
2HK$ 20

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)
Expired
Licence No. B-B-23-10-02132
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. B-B-23-10-02132(T29)
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 5, G/F, HANG LUNG MANSION, 44-46 DUNDAS STREET, MONG KOK, 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. KWAI YAN WATCH JEWELLERY COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-03-21 (operating for 20 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 KWAI YAN WATCH JEWELLERY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36565862] (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): [1032324] (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 KWAI YAN WATCH JEWELLERY COMPANY LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-17: Form NAR1 - Annual Return (2026) (English)). 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. B-B-23-10-02132(T29)) (Status: Active); historically held: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. B-B-23-10-02132) (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of KWAI YAN WATCH JEWELLERY COMPANY LIMITED on official record is situated at: [ROOM 5, G/F, HANG LUNG MANSION, 44-46 DUNDAS STREET, MONG KOK, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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; KWAI YAN WATCH JEWELLERY COMPANY LIMITED (CRN: 1032324 / 8-digit BRN: 36565862) 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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