Dissolved 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-23-12-04010) BRN (Business Reg No): 71396454 CR (Company Reg No): 02895858

Honest Machinery Partner (Hongkong) Co.., Limited

大禹鑽石有限公司

🕒 Record Updated: 2019-12-06
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Honest Machinery Partner (Hongkong) Co.., Limited (大禹鑽石有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02895858, Business Registration Number (BRN): 71396454. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 25, 2019. Current Regulatory Status: Dissolved.

🛡️ 86hc Corporate Risk & Compliance Radar: ⚠️ 评级：已注销解散
🔴 Statutory Status: Dissolved
🟢 Litigation Risk: Clear (0 filings)
🟢 Licence: Regulated Entity
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 大禹鑽石有限公司 Official English Name Honest Machinery Partner (Hongkong) Co.., Limited
Business Reg No. (BRN) 71396454 UBI Identifier Company Reg No. (CR) 02895858
Company Category Private Company Limited by Shares Incorporation Date 2019-11-25
Current Legal Status Dissolved Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
香港 九龍尖沙咀赫德道5-9號德裕中心804室
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Honest Machinery Partner (Hongkong) Co.., Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 02895858 Registry Sync: Auto Active
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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⭐ 360° Due Diligence Report ¥99 ~ ¥198
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
Full Dossier 2026-11-25 T0005183129 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-11-25 T0057450026 16 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-11-25 T0024351725 15 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-11-15 T0069308739 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-11-25 T0071568151 14 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-11-25 T0026180544 19 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-11-25 T0024087961 18 p. (PDF)
8
公司组织章程细则 (Articles of Association)
Annual Return 2019-11-25 T0059787991 32 p. (PDF)
9
法团成立表格 (股份有限公司) (表格 NNC1)
Incorporation 2019-11-25 T0039068954 22 p. (PDF)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-23-12-04010
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
香港 九龍尖沙咀赫德道5-9號德裕中心804室
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Honest Machinery Partner (Hongkong) Co.., Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). This entity is verified as a licensed institution.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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