UNIQUE BUSINESS IDENTIFIER
UBI 58429349
Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-06-07643) BRN: 58429349 CR: 1608052 📅 Operating for 15 Years

Siddhi Jewels Export Co.. Limited

奇泓有限公司

🕒 Record Updated: 2011-05-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Siddhi Jewels Export Co.. Limited (奇泓有限公司) 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): 1608052, Business Registration Number (BRN): 58429349. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 5, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 奇泓有限公司 Official English Name Siddhi Jewels Export Co.. Limited
Business Reg No. (BRN) 58429349 Company Reg No. (CR) 1608052
Company Category Private Company Limited by Shares Incorporation Date 2011-05-05
Current Legal Status Live (Active) Statutory Filing Cycle May 5, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港九龙尖沙咀漆咸道南45号其士大厦11楼1106室
✓ 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-24-06-07643
⚖️ 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
ROOM 1106, B2, 11/F., CHEVALIER HOUSE,, 45 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KOWLOON, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?