I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-10-11817)
| Official Chinese Name | 森域實業有限公司 | Official English Name | Szone Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3848972 | Business Reg No. (BRN) | 81065697 |
| Incorporation Date | 2026-08-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-191st Cycle (Exempt in Inc. Year) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 (Form NNC1 & ND2A Filings / CTC)
| Document Name | Action |
|---|---|
CICertificate on Change of Name | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is Szone Limited a legally registered Hong Kong company? What is its operational status?
Szone Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2026-08-19 (operating for under 1 year (Newly Incorporated)). 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 civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Szone Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [81065697] (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): [3848972] (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.
Who are the statutory directors of Szone Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
How can I inspect the founding directors and shareholders of Szone Limited? Is Form NNC1 available?
Yes. Because Szone Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived. The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include stamped Form NNC1 (revealing founding directors, subscriber identity, subscribed share capital, and registered office) and Articles of Association (A&A), with official CPA Certified True Copies (CTC) supported.
Does Szone Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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-26-10-11817); 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.
Does Szone Limited have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 81065697). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
V. Similar Trade Names & Industry Directory
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