I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-12-10222)
| Official Chinese Name | 萬邦聯合有限公司 | Official English Name | MULTI BEST UNION LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2017-09-22
Founding Incorp. Name 萬邦(中國)有限公司MULTI BEST (CHINA) LIMITED
2017-12-14
Current Legal Name 萬邦聯合有限公司MULTI BEST UNION LIMITED | ||
| Company Reg No. (CRN) | 2583577 | Business Reg No. (BRN / UBI) | 68241367 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-22(2026 Return Filed) 42d NAR1 Window: Sep 22 – Nov 03 · Latest NAR1: 2026-10-22 |
| Registered Office Address | ROOM 603, 6/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT, HONG KONGWellborne Commercial Centre · North Point · 1,974 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 | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (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 MULTI BEST UNION LIMITED in Hong Kong?
Yes. MULTI BEST UNION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-09-22 (operating for 9 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of MULTI BEST UNION LIMITED?
The statutory primary identifiers for MULTI BEST UNION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68241367] (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): [2583577] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of MULTI BEST UNION 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 MULTI BEST UNION 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, MULTI BEST UNION LIMITED has officially recorded 1 legal name change(s): [MULTI BEST (CHINA) LIMITED (萬邦(中國)有限公司) (effective 2017-09-22)]. 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 MULTI BEST UNION LIMITED?
Yes. Statutory indexing confirms that MULTI BEST UNION LIMITED has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-22: 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 MULTI BEST UNION 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-25-12-10222); 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.
What is the official registered address of MULTI BEST UNION LIMITED for legal service of process?
The statutory registered office of MULTI BEST UNION LIMITED on official record is situated at: [ROOM 603, 6/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD, NORTH POINT, HONG KONG]. Official registry dossiers also record 2 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.