BUSINESS REGISTRATION NUMBER
BRN 62293570

Wang Pok Timepieces Limited

宏博鐘錶有限公司

Registry Verified: 2026-09-19
Inquiries: 15 Views
Jurisdiction: Hong Kong, China

Wang Pok Timepieces Limited (宏博鐘錶有限公司) 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 1992264, and Business Registration Number (BRN) is 62293570. Incorporated on 2013-11-06, the entity has maintained continuous statutory operations for 13 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. B-B-23-10-02113), Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-07-11398). The registered office is situated at ROOM 1005, 10/F, UNIVERSAL COMMERCIAL BUILDING, 65-69 PEKING ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 06 – Dec 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-15; a total of 19 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: B-B-23-10-02113)

Official Chinese Name 宏博鐘錶有限公司 Official English Name Wang Pok Timepieces Limited
Company Reg No. (CRN) 1992264 Business Reg No. (BRN)
62293570
Incorporation Date 2013-11-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-06(2025 Return Filed)
Registered Office Address
ROOM 1005, 10/F, UNIVERSAL COMMERCIAL BUILDING, 65-69 PEKING ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGUniversal Commercial 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
12025-12-1570005241470
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
22024-11-1870004177799
NAR1
Annual Return (2024) (English)
9HK$ 28
32024-06-2424001608424
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42024-03-0170003593061
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52023-12-27SH000566742
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-12-0470003458945
NAR1
Annual Return (2023) (English)
9HK$ 28
72022-11-2970002873066
NAR1
Annual Return (2022) (English)
9HK$ 28
82021-12-2022202473830
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
92021-12-0970002385957
NAR1
Annual Return (2021) (English)
10HK$ 28
102020-12-1570001963393
NAR1
Annual Return (2020) (English)
10HK$ 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. B-B-23-10-02113
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-26-07-11398
Court Litigation & Insolvency 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 1005, 10/F, UNIVERSAL COMMERCIAL BUILDING, 65-69 PEKING ROAD, YAU TSIM MONG DISTRICT, KOWLOON, 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

Yes. Wang Pok Timepieces Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-06 (operating for 13 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 Wang Pok Timepieces Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62293570] (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): [1992264] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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. Statutory indexing confirms that Wang Pok Timepieces Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-15: Form NAR1 - Annual Return (2025) (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. B-B-23-10-02113); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-07-11398); 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 Wang Pok Timepieces Limited on official record is situated at: [ROOM 1005, 10/F, UNIVERSAL COMMERCIAL BUILDING, 65-69 PEKING ROAD, YAU TSIM MONG DISTRICT, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Wang Pok Timepieces Limited (CRN: 1992264 / 8-digit BRN: 62293570) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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