UNIQUE BUSINESS IDENTIFIER
UBI 76187521
Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-08-07907) BRN: 76187521 CR: 76167517 📅 Operating for 2 Years

Shining Chain (Hong Kong) Limited

瑞馳索爾迪貿易有限公司

🕒 Record Updated: 2024-02-01
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Shining Chain (Hong Kong) Limited (瑞馳索爾迪貿易有限公司) 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): 76167517, Business Registration Number (BRN): 76187521. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 26, 2024 (Operating for 2 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 瑞馳索爾迪貿易有限公司 Official English Name Shining Chain (Hong Kong) Limited
Business Reg No. (BRN) 76187521 Company Reg No. (CR) 76167517
Company Category Private Company Limited by Shares Incorporation Date 2024-01-26
Current Legal Status Live (Active) Statutory Filing Cycle January 26, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港 尖沙咀 广东道33號 中港城 一座11楼 1107A12
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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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-24-08-07907
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 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 尖沙咀 廣東道33號 中港城 一座11樓 1107A12
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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