BUSINESS REGISTRATION NUMBER
BRN 34262426
Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

SWISS TIME 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 0881907, and Business Registration Number (BRN) is 34262426. Incorporated on 2004-02-09, the entity has maintained continuous statutory operations for 22 years and 9 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-23-12-03328). The registered office is situated at ROOM A, 3/F, BLOCK I, KINGSWAY INDUSTRIAL BUILDING, 167-175 WO YI HOP ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 09 – Mar 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-25; a total of 10 statutory filings (spanning 2019–2026, latest filed on 2026-02-25) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-12-03328)

Official Chinese Name — (No Chinese name registered) Official English Name SWISS TIME LIMITED
Name Evolution
(1 Former Name)
2004-02-09 Founding Incorp. Name
ELEGANT STATE LIMITED
2006-07-18 Current Legal Name
SWISS TIME LIMITED
Company Reg No. (CRN) 0881907 Business Reg No. (BRN)
34262426
Incorporation Date 2004-02-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-09(2026 Return Filed)
Registered Office Address
ROOM A, 3/F, BLOCK I, KINGSWAY INDUSTRIAL BUILDING, 167-175 WO YI HOP ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGKingsway Industrial 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 Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-02-2570005456148
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22025-02-2770004408949
NAR1
Annual Return (2025) (English)
9HK$ 28
32024-02-2922802656816
NAR1
Annual Return (2024) (English)
8HK$ 28
42023-12-27SH000161265
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-03-0823102059809
NAR1
Annual Return (2023) (English)
8HK$ 28
62022-02-1422902518289
NAR1
Annual Return (2022) (English)
8HK$ 28
72021-03-0222302030048
NAR1
Annual Return (2021) (English)
8HK$ 28
82020-02-1722501936866
NAR1
Annual Return (2020) (English)
8HK$ 28
92019-12-2422702105788
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102019-03-0122501799021
NAR1
Annual Return (2019) (English)
8HK$ 28

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-23-12-03328
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 A, 3/F, BLOCK I, KINGSWAY INDUSTRIAL BUILDING, 167-175 WO YI HOP ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. SWISS TIME LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-02-09 (operating for 22 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for SWISS TIME LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34262426] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0881907] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, SWISS TIME LIMITED has officially recorded 1 legal name change(s): [ELEGANT STATE LIMITED (effective 2004-02-09)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that SWISS TIME LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-25: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-12-03328); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of SWISS TIME LIMITED on official record is situated at: [ROOM A, 3/F, BLOCK I, KINGSWAY INDUSTRIAL BUILDING, 167-175 WO YI HOP ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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