BUSINESS REGISTRATION NUMBER
BRN 67893292
Dissolved

NIV GEMS HK LIMITED

Registry Verified: 2023-01-20
Jurisdiction: Hong Kong, China

NIV GEMS HK LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2549210, and Business Registration Number (BRN) is 67893292. Originally incorporated on 2017-06-26, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 806, 8/F, WINFIELD COMMERCIAL BUILDING, 6-8A PRAT AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-08-06; a total of 10 statutory filings (spanning 2017–2023, latest filed on 2023-01-20) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name NIV GEMS HK LIMITED
Company Reg No. (CRN) 2549210 Business Reg No. (BRN / UBI)
67893292
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-06-26 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 806, 8/F, WINFIELD COMMERCIAL BUILDING, 6-8A PRAT AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGWinfield Commercial Building · Kwai Chung · 307 Co-Located Entities →
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12023-01-2040019922253
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22020-08-0623001938212
NAR1
Annual Return (2020)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
32019-07-2622702023458
NAR1
Annual Return (2019)
8HK$ 28
42019-07-1222101380231
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52019-07-0823700514788
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62018-06-2823201487618
NAR1
Annual Return (2018)
8HK$ 28
72018-02-0823001554853
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82017-06-2622301453683
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92017-06-2640011906308
CI
Certificate of Incorporation (CI)
1HK$ 20
102017-06-2622301453684
A&A
Articles of Association (A&A)
9HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Last recorded Hong Kong address: [ROOM 806, 8/F, WINFIELD COMMERCIAL BUILDING, 6-8A PRAT AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

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