I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-12-03240)
| Official Chinese Name | 太湖珍珠首飾廠有限公司 | Official English Name | TAI WOO PEARL (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1998-03-06
Founding Incorp. Name 永利廣有限公司VANTAGE UNIVERSE LIMITED
1998-10-14
Former Name 1 太湖珍珠香港有限公司TAI WOO PEARL (HONG KONG) COMPANY LIMITED
2000-08-16
Current Legal Name 太湖珍珠首飾廠有限公司TAI WOO PEARL (HONG KONG) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0638356 | Business Reg No. (BRN / UBI) | 21630579 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1998-03-06 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM G1, 9/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONGKaiser Estate · Hung Hom · 6,777 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
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) | |
ND2A Notice of Change of Company Secretary and Director (English) |
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-23-12-03240
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 G1, 9/F, BLOCK 2, KAISER ESTATE, 51 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Q1
Has TAI WOO PEARL (HONG KONG) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TAI WOO PEARL (HONG KONG) COMPANY LIMITED has 2 recorded legal name change(s): [VANTAGE UNIVERSE LIMITED (永利廣有限公司) (effective 1998-03-06)], [TAI WOO PEARL (HONG KONG) COMPANY LIMITED (太湖珍珠香港有限公司) (effective 1998-10-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to TAI WOO PEARL (HONG KONG) COMPANY LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-12-03240).
V. Similar Trade Names & Industry Directory
BRN: 67024283
Tai Woo Pearl Holdings Company Limited
太湖珍珠控股有限公司
BRN: 19286386
TAI WOO PEARL & GEMS COMPANY LIMITED
太湖珠寶有限公司
BRN: 66765909
TAI WOO PEARL COMPANY LIMITED
太湖珍珠有限公司
BRN: 81592583
JUNTAO TRADING LIMITED
浚滔貿易有限公司
BRN: 81560223
LIKEDUO TRADING CO., LIMITED
立可多貿易有限公司
BRN: 51388952
TAIWOO INVESTMENT LIMITED
泰和投資有限公司