I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-02-05437)
| Official Chinese Name | 滿福珠寶(香港)有限公司 | Official English Name | MOON FOOK JEWELLERY (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2009-06-16
Founding Incorp. Name 銘鋒有限公司SHARP CHAMPION LIMITED
2009-10-07
Former Name 1 滿福珠寶金行有限公司MOON FOOK JEWELLERY (HONG KONG) LIMITED
2024-07-09
Former Name 2 滿福珠寳(香港)有限公司MOON FOOK JEWELLERY (HONG KONG) LIMITED
Current Legal Name 滿福珠寶(香港)有限公司MOON FOOK JEWELLERY (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 1345780 | Business Reg No. (BRN / UBI) | 50824357 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-06-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-16(2026 Return Filed) 42d NAR1 Window: Jun 16 – Jul 28 · Latest NAR1: 2026-06-22 |
| Registered Office Address | ROOM 2, G/F, JOY FAT BUILDING, 522-530 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGJoy Fat House · Sai Ying Pun · 14 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
DOC Certificate of Change of Name | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is MOON FOOK JEWELLERY (HONG KONG) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. MOON FOOK JEWELLERY (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-06-16 (operating for 17 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: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for MOON FOOK JEWELLERY (HONG KONG) LIMITED?
The statutory primary identifiers for MOON FOOK JEWELLERY (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50824357] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1345780] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of MOON FOOK JEWELLERY (HONG KONG) LIMITED?
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. 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.
Has MOON FOOK JEWELLERY (HONG KONG) 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, MOON FOOK JEWELLERY (HONG KONG) LIMITED has officially recorded 3 legal name change(s): [SHARP CHAMPION LIMITED (銘鋒有限公司) (effective 2009-06-16)], [MOON FOOK JEWELLERY (HONG KONG) LIMITED (滿福珠寶金行有限公司) (effective 2009-10-07)], [MOON FOOK JEWELLERY (HONG KONG) LIMITED (滿福珠寳(香港)有限公司) (effective 2024-07-09)]. 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.
What statutory corporate documents are officially filed and accessible for MOON FOOK JEWELLERY (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that MOON FOOK JEWELLERY (HONG KONG) LIMITED has accumulated 24 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-22: 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.
Does MOON FOOK JEWELLERY (HONG KONG) 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-24-02-05437); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is MOON FOOK JEWELLERY (HONG KONG) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of MOON FOOK JEWELLERY (HONG KONG) LIMITED on official record is situated at: [ROOM 2, G/F, JOY FAT BUILDING, 522-530 QUEEN'S ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. 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.
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