BUSINESS REGISTRATION NUMBER
BRN 52568171
DissolvedDPMS Anomaly · A-B-24-01-04095

S. S. DIAM CO., LIMITED

Registry Verified: 2026-10-11
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

S. S. DIAM CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1476908, and Business Registration Number (BRN) is 52568171. Originally incorporated on 2010-07-07, the corporation was officially dissolved by notice published in the Government Gazette on 2026-05-15, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation is recorded holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-01-04095, Listed Active but Entity Dissolved). Regulatory risk screening reveals that although the legal corporate entity has officially dissolved pursuant to Companies Registry filings, statutory regulatory registers still list the licence as active. This presents a critical [Statutory Register Mismatch Anomaly]; with the corporate personality extinguished, this statutory licence holds no legal operational validity, requiring caution against fraudulent use of ghost licenses. The registered office is situated at ROOM B, 3/F, CHUN WAH COMMERCIAL BUILDING, 30 MINDEN AVENUE, TST, HONG KONG.

I. Corporate Profile & Historical Customs Registered DPMS Dealer Licensing Status (Deregistered / Dissolved)

Official Chinese Name — (No Chinese name registered) Official English Name S. S. DIAM CO., LIMITED
Company Reg No. (CRN) 1476908 Business Reg No. (BRN) 52568171
Incorporation Date 2010-07-07 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2026-05-15
Registered Office Address
ROOM B, 3/F, CHUN WAH COMMERCIAL BUILDING, 30 MINDEN AVENUE, TST, HONG KONGChun Wah Commercial Building · View 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 Historical Filing Retrieval (NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-15 40026344593
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
2026-05-15·40026344593·1p·HK$ 20
1 HK$ 20
2 2026-01-16 40025534964
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2026-01-16·40025534964·1p·HK$ 20
1 HK$ 20
3 2025-12-17 22602733742
NDR1Notice of Dormant Company Status (English)
2025-12-17·22602733742·5p·HK$ 20
5 HK$ 20
4 2025-09-05 22702900924
NAR1Annual Return (2025) (English)
2025-09-05·22702900924·9p·HK$ 28
9 HK$ 28
5 2024-07-12 23102277137
NAR1Annual Return (2024) (English)
2024-07-12·23102277137·9p·HK$ 28
9 HK$ 28
6 2023-12-27 SH000332834
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000332834·1p·HK$ 20
1 HK$ 20
7 2023-07-21 23502030820
NAR1Annual Return (2023) (English)
2023-07-21·23502030820·8p·HK$ 28
8 HK$ 28
8 2022-07-19 23202204068
NAR1Annual Return (2022) (English)
2022-07-19·23202204068·8p·HK$ 28
8 HK$ 28
9 2021-07-30 23601550025
NAR1Annual Return (2021) (English)
2021-07-30·23601550025·8p·HK$ 28
8 HK$ 28
10 2020-07-13 22301960377
NAR1Annual Return (2020) (English)
2020-07-13·22301960377·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Historical Customs Registered DPMS Dealer License Risk Screening

Statutory Licences (32 Regulators) Regulatory Mismatch (Entity Dissolved)
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active on Register (Entity Dissolved)
Licence No. A-B-24-01-04095
Risk Warning: The corporate entity has been officially dissolved in the Companies Registry, but remains listed as an active licensee in the official regulatory register. High risk of regulatory mismatch and ghost licensing.
Court Litigation & Insolvency 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 B, 3/F, CHUN WAH COMMERCIAL BUILDING, 30 MINDEN AVENUE, TST, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Customs Registered DPMS Dealer License Cessation & Historical Compliance FAQ

S. S. DIAM CO., LIMITED was originally incorporated on 2010-07-07 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2026-05-15, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52568171] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1476908] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that S. S. DIAM CO., LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: The corporate entity has dissolved pursuant to official registry filings; however, official regulatory registers still list: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-01-04095) as active, presenting a critical [Statutory Register Mismatch Anomaly] (licence holds no operational legal validity); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of S. S. DIAM CO., LIMITED was situated at: [ROOM B, 3/F, CHUN WAH COMMERCIAL BUILDING, 30 MINDEN AVENUE, TST, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as S. S. DIAM CO., LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 52568171) is established exclusively through statutory registry records.

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