UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66527387
CRN 2413344
Live Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-23-08-00941) BRN: 66527387 CRN: 2413344 Established 6 Years

Pearl PM Co., Limited

明珠貴金屬有限公司

Record Updated: 2024-08-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Pearl PM Co., Limited (明珠貴金屬有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2413344, and Business Registration Number (BRN) is 66527387, classified as a Private company limited by shares. Incorporated on 2020-05-25, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-08-00941). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​‌‌‌10, 12/F, HENG NGAI JEWELRY CENTRE, 4 HOK YUEN STREET EAST, KOWLOON CITY DISTRICT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 明珠貴金屬有限公司 Official English Name Pearl PM Co., Limited
Business Reg No. (BRN) 66527387 Company Reg No. (CRN) 2413344
Company Category Private company limited by shares Incorporation Date 2020-05-25
Current Legal Status Live Statutory Filing Cycle 2026-05-25
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​‌‌‌10, 12/F, HENG NGAI JEWELRY CENTRE, 4 HOK YUEN STREET EAST, KOWLOON CITY DISTRICT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-08-16 23502163051
NAR1Annual Return 2024
2024-08-16·23502163051·9p·HK$ 28
 9 HK$ 28
2 2023-12-27 SH000738317
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000738317·1p·HK$ 20
 1 HK$ 20
3 2023-08-09 22702675376
NAR1Annual Return 2023
2023-08-09·22702675376·8p·HK$ 28
 8 HK$ 28
4 2023-07-19 25000100263
NR1Notice of Change of Registered Office Address
2023-07-19·25000100263·1p·HK$ 20
 1 HK$ 20
5 2022-09-08 22502223754
NAR1Annual Return 2022
2022-09-08·22502223754·8p·HK$ 28
 8 HK$ 28
6 2021-08-19 23202061079
NAR1Annual Return 2021
2021-08-19·23202061079·8p·HK$ 28
 8 HK$ 28
7 2021-08-19 23700700489
NR1Notice of Change of Registered Office Address
2021-08-19·23700700489·1p·HK$ 20
 1 HK$ 20
8 2021-07-19 23002060642
ND2ANotice of Change of Company Secretary and Director
2021-07-19·23002060642·3p·HK$ 20
 3 HK$ 20
9 2020-10-28 25200014713
AMENDRevised Document / Statutory Instrument
2020-10-28·25200014713·8p·HK$ 20
 8 HK$ 20
10 2020-08-10 23401795868
NAR1Annual Return 2020
2020-08-10·23401795868·8p·HK$ 28
 8 HK$ 28
11 2020-06-03 22902259178
NNC2Statutory Filing Document
2020-06-03·22902259178·1p·HK$ 20
 1 HK$ 20
12 2020-06-03 40016533227
REG_REFStatutory Filing Document
2020-06-03·40016533227·1p·HK$ 20
 1 HK$ 20
13 2020-05-28 22202228302
ND2ANotice of Change of Company Secretary and Director
2020-05-28·22202228302·3p·HK$ 20
 3 HK$ 20
14 2020-05-28 22202228307
NR1Notice of Change of Registered Office Address
2020-05-28·22202228307·1p·HK$ 20
 1 HK$ 20
15 2019-08-16 23601388172
NAR1Annual Return 2019
2019-08-16·23601388172·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No. A-B-23-08-00941
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​‌‌‌10, 12/F, HENG NGAI JEWELRY CENTRE, 4 HOK YUEN STREET EAST, KOWLOON CITY DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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