I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-10-02042)
| Official Chinese Name | 新東成珠寶金行(沙田分行)有限公司 | Official English Name | SUN TUNG SHING JEWELLERY & GOLDSMITH (SHATIN BRANCH) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1050984 | Business Reg No. (BRN / UBI) | 36844002 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-06-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-09(2026 Return Filed) |
| Registered Office Address | ROOM 23G, 3/F, SHA TIN CENTRE, SHA TIN, NEW TERRITORIES, HONG KONGSha Tin Centre · 36 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(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) |
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-23-10-02042
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 23G, 3/F, SHA TIN CENTRE, SHA TIN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to SUN TUNG SHING JEWELLERY & GOLDSMITH (SHATIN BRANCH) LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-10-02042).
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