BUSINESS REGISTRATION NUMBER
BRN 77888792

Pufa Capital Management Limited

浦發資本集團投資有限公司

Registry Verified: 2026-09-19

Jurisdiction: Hong Kong, China

Pufa Capital Management Limited (浦發資本集團投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 77888792. Incorporated on 2025-03-21, the entity has maintained continuous statutory operations for 1 year and 7 months, 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-25-06-09343). The registered office is situated at ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-23 (annual 42-day statutory filing window: Mar 21 – May 02); a total of 7 statutory filings (spanning 2025–2026, latest filed on 2026-05-19) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-06-09343)

Official Chinese Name	浦發資本集團投資有限公司	Official English Name	Pufa Capital Management Limited
Company Reg No. (CRN)	UBI Regime (8-Digit BRN Sole ID)	Business Reg No. (BRN / UBI)	77888792 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2025-03-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-21(2026 Return Filed)

Registered Office Address	ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · Tsim Sha Tsui East · 42,927 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-19	23402562668	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2026-03-23	23402527393	NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors	9	HK$ 28
3	2026-03-23	24002076219	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
4	2026-03-23	24002076218	NR1 Notice of Change of Address of Registered Office (Chinese)	1	HK$ 20
5	2025-03-21	22802805558	NNC1 Incorporation Form (Company Limited by Shares) (Chinese)	8	HK$ 28
6	2025-03-21	40023777822	CI Certificate of Incorporation (CI)	1	HK$ 20
7	2025-03-21	22802805560	M&A Memorandum & Articles of Association (M&A) (English)	17	HK$ 33

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity

Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)

Active (Licensed)

Licence No. A-B-25-06-09343

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

What Hong Kong statutory regulatory licences are linked to Pufa Capital Management Limited?

Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-06-09343).

How many times has Pufa Capital Management Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).