I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-02-05303)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Nefer Diamond HK Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 71497711 | Company Reg No. (CR / CRN) | 2905811 |
| Company Category | Private company limited by shares | Incorporation Date | 2019-12-25 |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-12-25(Completed for This Year) |
| Registered Office Address | 1/F, BEVERLEY COMMERCIAL CENTRE, TSIM SHA TSUI, HONG KONGBeverley Commercial 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. | ||
Name Evolution
（1 Former Name）
|
2019-12-25
Founding Incorp. Name 秘護工場有限公司NS Limited
2024-01-11
Current Legal Name Nefer Diamond HK Limited | ||
II. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NSC11Statutory Filing (English) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
REG_REFCR Statutory Filing Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
NSC1Return of Allotment of Shares (English) | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is Nefer Diamond HK Limited a legally registered Hong Kong company? What is its operational status?
Nefer Diamond HK Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2019-12-25 (operating for 6 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Nefer Diamond HK Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71497711] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2905811] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Nefer Diamond HK Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Nefer Diamond HK Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Nefer Diamond HK Limited has officially recorded 1 legal name change(s): [NS Limited (effective 2019-12-25)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Nefer Diamond HK Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Nefer Diamond HK 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-24-02-05303); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 25 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.
