I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-09-01606)
| Official Chinese Name | 太湖珍珠有限公司 | Official English Name | TAI WOO PEARL COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2437075 | Business Reg No. (BRN) | 66765909 |
| Incorporation Date | 2016-10-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-12 |
| Registered Office Address | ROOM 2A, 7/F, FOCAL INDUSTRIAL CENTRE, 21 MAN LOK STREET, HUNG HOM, KOWLOON, HONG KONGFocal Industrial Centre · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NA1 Statutory Filing (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Amended Statutory Filing Document (English) | |
DOC Amended Statutory Filing Document (English) | |
DOC Amended Statutory Filing Document (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is TAI WOO PEARL COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. TAI WOO PEARL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-10-12 (operating for 10 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).
What are the official Hong Kong tax and corporate registration numbers for TAI WOO PEARL COMPANY LIMITED?
The statutory primary identifiers for TAI WOO PEARL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66765909] (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): [2437075] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of TAI WOO PEARL COMPANY LIMITED?
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.
What statutory corporate documents are officially filed and accessible for TAI WOO PEARL COMPANY LIMITED?
Yes. Statutory indexing confirms that TAI WOO PEARL COMPANY LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-20: Form NAR1 - Annual Return (2024) (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.
Does TAI WOO PEARL COMPANY 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-23-09-01606); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Is TAI WOO PEARL COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of TAI WOO PEARL COMPANY LIMITED on official record is situated at: [ROOM 2A, 7/F, FOCAL INDUSTRIAL CENTRE, 21 MAN LOK STREET, HUNG HOM, KOWLOON, 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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