BUSINESS REGISTRATION NUMBER
BRN 61453246

KWALITY DIAMONDS (HK) LIMITED

獲利提鑽石(香港)有限公司

Registry Verified: 2022-02-18
Inquiries: 85 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KWALITY DIAMONDS (HK) LIMITED (獲利提鑽石(香港)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 1909113, and Business Registration Number (BRN) is 61453246. Incorporated on 2013-05-20, the entity has maintained continuous statutory operations for 13 years and 5 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-24-02-05819). The registered office is situated at ROOM 1208, 12/F, WORKING PORT BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 20 – Jul 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-18; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-02-05819)

Official Chinese Name 獲利提鑽石(香港)有限公司 Official English Name KWALITY DIAMONDS (HK) LIMITED
Company Reg No. (CRN) 1909113 Business Reg No. (BRN) 61453246
Incorporation Date
2013-05-20(13 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-20
Registered Office Address
ROOM 1208, 12/F, WORKING PORT BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, HONG KONGWorkingport Commercial Building · 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
12021-01-1322101616785
ND2ANotice of Change of Company Secretary and Director
2021-01-13·22101616785·1p·HK$ 20
1HK$ 20
22020-11-0222802193402
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-11-02·22802193402·3p·HK$ 20
3HK$ 20
32020-10-2225200030862
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-10-22·25200030862·3p·HK$ 20
3HK$ 20
42020-06-1823601444493
NAR1Annual Return (2020)
2020-06-18·23601444493·12p·HK$ 28
12HK$ 28
52019-06-1222601929763
NAR1Annual Return (2019)
2019-06-12·22601929763·12p·HK$ 28
12HK$ 28
62019-06-1224000856523
NR2Statutory Filing Document
2019-06-12·24000856523·2p·HK$ 20
2HK$ 20
72018-11-1223601303046
NR1Notice of Change of Address of Registered Office
2018-11-12·23601303046·1p·HK$ 20
1HK$ 20
82018-06-2823201487861
NAR1Annual Return (2018)
2018-06-28·23201487861·12p·HK$ 28
12HK$ 28
92017-06-1522601584040
NAR1Annual Return (2017)
2017-06-15·22601584040·12p·HK$ 28
12HK$ 28
102016-06-1023601018112
NAR1Annual Return (2016)
2016-06-10·23601018112·12p·HK$ 28
12HK$ 28

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-24-02-05819
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 1208, 12/F, WORKING PORT BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, 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. Pursuant to the statutory registers of the Hong Kong Companies Registry, KWALITY DIAMONDS (HK) LIMITED was officially incorporated on 2013-05-20 as a Private company limited by shares (standing for 13 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: February 2022).

Under Hong Kong's Unique Business Identifier (UBI) regime, KWALITY DIAMONDS (HK) LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [61453246] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1909113] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of KWALITY DIAMONDS (HK) 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.

Official records of the Hong Kong Companies Registry verify that KWALITY DIAMONDS (HK) LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2021-01-13: Form ND2A - Notice of Change of Company Secretary and Director). 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.

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-24-02-05819); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for KWALITY DIAMONDS (HK) 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.

Official filings of the Hong Kong Companies Registry record the statutory registered office of KWALITY DIAMONDS (HK) LIMITED at: [ROOM 1208, 12/F, WORKING PORT BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 1 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.

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): KWALITY DIAMONDS (HK) 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: 1909113 / 8-digit BRN: 61453246) and barcoded Companies Registry dossiers rather than unverified external web pages.

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