BUSINESS REGISTRATION NUMBER
BRN 79795682
LiveLicensed DPMS · A-B-26-06-11171

QIN YUE FA PRECIOUS METALS TRADING LIMITED

秦粵發貴金屬進出口貿易有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

QIN YUE FA PRECIOUS METALS TRADING LIMITED (秦粵發貴金屬進出口貿易有限公司) 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 79795682. Incorporated on 2026-02-11, the entity has maintained continuous statutory operations for 9 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-26-06-11171). The registered office is situated at ROOM 7, 21/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, pursuant to Section 662 of the Companies Ordinance, the entity is currently under one year old and exempt from filing Annual Return (Form NAR1) (first 42-day filing window: Feb 11 – Mar 25); a total of 3 statutory filings (latest filed on 2026-02-11) are indexed in the registry.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-06-11171)

Official Chinese Name 秦粵發貴金屬進出口貿易有限公司 Official English Name QIN YUE FA PRECIOUS METALS TRADING LIMITED
Company Reg No. (CRN) UBI Regime (8-Digit BRN Sole ID) Business Reg No. (BRN / UBI)
79795682
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2026-02-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-11(Under 1 Year · Exempt)
Registered Office Address
ROOM 7, 21/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGYen Sheng Centre · Kwun Tong · 2,485 Co-Located Entities →
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(Form NNC1 & ND2A Filings / CTC)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-02-1122802924332
NNC1
Incorporation Form (Company Limited by Shares) (Chinese)Founding Shareholders & Directors
8HK$ 28
22026-02-1140025700309
CI
Certificate of Incorporation (CI)
1HK$ 20
32026-02-1122802924334
M&A
Memorandum & Articles of Association (M&A) (Chinese)
29HK$ 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-26-06-11171
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 7, 21/F, YEN SHENG CENTRE, 64 HOI YUEN ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-06-11171).

V. Similar Trade Names & Industry Directory

Import/Export, Wholesale & Retail Trades→Yen Sheng Centre (2,485)→Trading & Commerce Cluster→
Retrieve Filings