I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-06-11245)
| Official Chinese Name | 歐派海港城品牌管理有限公司 | Official English Name | OPEC Harbour City Brand Management Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 77295020 |
| Incorporation Date | 2024-11-07(1 yr 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07(2025 Return Filed) |
| Registered Office Address | Block H, 4/F, Hong Kong | ||
|---|---|---|---|
| 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 |
|---|---|
NR2Notice of Location of Registers and Company Records (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NSC1Return of Allotment of Shares (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
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 OPEC Harbour City Brand Management Co., Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, OPEC Harbour City Brand Management Co., Limited was officially incorporated on 2024-11-07 as a Private company limited by shares (standing for 1 year). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
What is the Business Registration Number (BRN) of OPEC Harbour City Brand Management Co., Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for OPEC Harbour City Brand Management Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77295020]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of OPEC Harbour City Brand Management Co., Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of OPEC Harbour City Brand Management Co., Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of OPEC Harbour City Brand Management Co., Limited?
Official records of the Hong Kong Companies Registry verify that OPEC Harbour City Brand Management Co., Limited maintains a cumulative statutory archive of 8 filing record(s) on file (latest statutory filing indexed on 2026-02-03: Form NR2 - Notice of Location of Registers and Company Records (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does OPEC Harbour City Brand Management Co., 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-26-06-11245); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of OPEC Harbour City Brand Management Co., Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of OPEC Harbour City Brand Management Co., Limited at: [Block H, 4/F, Hong Kong]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for OPEC Harbour City Brand Management Co., Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): OPEC Harbour City Brand Management Co., Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: Pending registration / 8-digit BRN: 77295020) and barcoded Companies Registry dossiers rather than unverified external web pages.
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