BUSINESS REGISTRATION NUMBER
BRN 75342247

SUPREME WORLD DIAMOND DEVELOPMENT LIMITED

超然華鑽發展有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

SUPREME WORLD DIAMOND DEVELOPMENT LIMITED (超然華鑽發展有限公司) 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 3281656, and Business Registration Number (BRN) is 75342247. Incorporated on 2023-05-23, the entity has maintained continuous statutory operations for 3 years and 5 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-11-10130). The registered office is situated at ROOM B, 13/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-07-03 (annual 42-day statutory filing window: May 23 – Jul 04); a total of 10 statutory filings (spanning 2023–2026, latest filed on 2026-08-07) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-11-10130)

Official Chinese Name 超然華鑽發展有限公司 Official English Name SUPREME WORLD DIAMOND DEVELOPMENT LIMITED
Company Reg No. (CRN) 3281656 Business Reg No. (BRN / UBI)
75342247
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2023-05-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-23(2026 Return Filed)
Registered Office Address
ROOM B, 13/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGYan's Tower · Wong Chuk Hang · 1,010 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-0724002204754
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
3HK$ 20
22026-07-0323402591255
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
32025-07-0322802848818
NAR1
Annual Return (2025) (English)
9HK$ 28
42024-06-2622702775090
NAR1
Annual Return (2024) (English)
9HK$ 28
52024-06-2624001610227
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
62024-06-2624001610226
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
72023-12-27SH001728827
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-05-2322101834483
NNC1
Incorporation Form (Company Limited by Shares) (English)
7HK$ 28
92023-05-2340020474646
CI
Certificate of Incorporation (CI)
1HK$ 20
102023-05-2322101834484
M&A
Memorandum & Articles of Association (M&A) (English)
8HK$ 33

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-25-11-10130
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 B, 13/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-25-11-10130).

Current Hong Kong registered address on file: [ROOM B, 13/F, YAN'S TOWER, 27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

Retrieve Filings