Traditional Industry, Consumer, Entertainment & Livelihood · Corporate Naming Intelligence
Hong Kong Jewelry, Gold & Diamond Corporate Directory
Statutory Licensed Sector
100 Registered Entities
86HC Statutory Naming & Admittance Essence
Dealers in precious metals and stones must register with Customs under Cap. 615; transactions >= HK$120,000 mandate Category B registration.
Statutory Basis & Admittance
Legal Reference: Cap. 615 AMLO (Section 53ZUS Dealers in Precious Metals and Stones DPMS)
Regulatory Tier:
Statutory Licence Required
Due Diligence & Verification Focus
Search Customs DPMS register for active Category A or Category B registration.
Statutory Regulatory Authority
Regulated business activities under this title align with official regulatory registers.
View Official Licensed Register (CUSTOMS-DPMS)Frequently Asked Questions on Hong Kong "Jewelry, Gold & Diamond" Entities
Q1: What are the statutory requirements for incorporating a "Jewelry, Gold & Diamond" entity in Hong Kong?
A: Dealers in precious metals and stones must register with Customs under Cap. 615; transactions >= HK$120,000 mandate Category B registration.
Q2: How to conduct anti-fraud due diligence on "Jewelry, Gold & Diamond" entities before business cooperation?
A: Search Customs DPMS register for active Category A or Category B registration. In addition, it is strongly advised to inspect the latest Annual Return and Certified True Copy (CTC) of the Business Registration Certificate.
Q3: If a "Jewelry, Gold & Diamond" entity shows status "Dissolved", does it still hold due diligence value?
A: It retains significant legal verification and historical credit tracing value. For dissolved entities with historical litigation, debt disputes, or trademark squatting, historical directors registers, Articles of Association, and official winding-up dossiers remain accessible via 86hc.