I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-11-02612)
| Official Chinese Name | 鑽妍珠寶有限公司 | Official English Name | LUSTRE GEMS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-12-07
Founding Incorp. Name LUSTRE GEMS LIMITED
2013-05-23
Current Legal Name 鑽妍珠寶有限公司LUSTRE GEMS LIMITED | ||
| Company Reg No. (CRN) | 1687878 | Business Reg No. (BRN) | 59231773 |
| Incorporation Date | 2011-12-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-07 |
| Registered Office Address | ROOM 1202, 12/F, GOLDEN DRAGON CENTRE, 38-40 CAMERON ROAD, TST, HONG KONGGolden Dragon 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 |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
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
What is the official statutory registration status of LUSTRE GEMS LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, LUSTRE GEMS LIMITED was officially incorporated on 2011-12-07 as a Private company limited by shares (standing for 14 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 LUSTRE GEMS LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, LUSTRE GEMS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [59231773] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1687878] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LUSTRE GEMS LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of LUSTRE GEMS 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 LUSTRE GEMS 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, LUSTRE GEMS LIMITED has officially recorded 1 legal name change(s): [LUSTRE GEMS LIMITED (effective 2011-12-07)]. 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 LUSTRE GEMS LIMITED?
Official records of the Hong Kong Companies Registry verify that LUSTRE GEMS LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2025-12-17: Form NAR1 - Annual Return (2025) (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 LUSTRE GEMS 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-23-11-02612); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for LUSTRE GEMS 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 LUSTRE GEMS LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of LUSTRE GEMS LIMITED at: [ROOM 1202, 12/F, GOLDEN DRAGON CENTRE, 38-40 CAMERON ROAD, TST, HONG KONG]. 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 LUSTRE GEMS 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): LUSTRE GEMS 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: 1687878 / 8-digit BRN: 59231773) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.