BUSINESS REGISTRATION NUMBER
BRN 30726725
LiveLicensed DPMS · A-B-24-04-06632Involved in 1 Case

TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED

德豐珠寶金行有限公司

Registry Verified: 2026-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED (德豐珠寶金行有限公司) 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 0704952, and Business Registration Number (BRN) is 30726725. Incorporated on 2000-02-21, the entity has maintained continuous statutory operations for 26 years, 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-24-04-06632). The registered office is situated at 333 KING'S ROAD NORTH, NORTH POINT, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-04-06632)

Official Chinese Name 德豐珠寶金行有限公司 Official English Name TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED
Company Reg No. (CRN) 0704952 Business Reg No. (BRN) 30726725
Incorporation Date 2000-02-21 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-02-21✓ 2026 Return Filed
Registered Office Address
333 KING'S ROAD NORTH, NORTH POINT, HONG KONG
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
1 2026-03-19 23402525041
NAR1Annual Return (2026)
2026-03-19·23402525041·12p·HK$ 28
12 HK$ 28
2 2025-02-21 22302479413
NAR1Annual Return (2025)
2025-02-21·22302479413·12p·HK$ 28
12 HK$ 28
3 2024-05-31 22101908222
NAR1Annual Return (2024)
2024-05-31·22101908222·12p·HK$ 28
12 HK$ 28
4 2023-12-27 SH000058049
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000058049·1p·HK$ 20
1 HK$ 20
5 2023-02-24 23202292532
NAR1Annual Return (2023)
2023-02-24·23202292532·10p·HK$ 28
10 HK$ 28
6 2022-04-28 22902543969
ND2ANotice of Change of Company Secretary and Director
2022-04-28·22902543969·3p·HK$ 20
3 HK$ 20
7 2022-03-08 23101903964
NAR1Annual Return (2022)
2022-03-08·23101903964·11p·HK$ 28
11 HK$ 28
8 2021-03-15 23101817856
NAR1Annual Return (2021)
2021-03-15·23101817856·11p·HK$ 28
11 HK$ 28
9 2020-02-25 23301650090
NAR1Annual Return (2020)
2020-02-25·23301650090·11p·HK$ 28
11 HK$ 28
10 2019-02-22 23001715473
NAR1Annual Return (2019)
2019-02-22·23001715473·11p·HK$ 28
11 HK$ 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-24-04-06632
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
333 KING'S ROAD NORTH, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED was officially incorporated on 2000-02-21 (standing for 26 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30726725] (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): [0704952] (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.

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.

Yes. Official records of the Hong Kong Companies Registry verify that TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

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-24-04-06632); 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, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED is situated at: [333 KING'S ROAD NORTH, NORTH POINT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TAK FUNG GOLD AND JEWELLERY COMPANY LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 30726725) and certified registry dossiers to prevent cross-border impersonation risks.

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