BUSINESS REGISTRATION NUMBER
BRN 58348753
LiveLicensed DPMS · A-B-25-12-10277Winding-up Petition (HCCW)

WEALTH SMART ASIA LIMITED

俊康亞洲有限公司

Registry Verified: 2026-10-18
Inquiries: 99 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WEALTH SMART ASIA LIMITED (俊康亞洲有限公司) 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 1600034, and Business Registration Number (BRN) is 58348753. Incorporated on 2011-05-13, the entity has maintained continuous statutory operations for 15 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-25-12-10277). The registered office is situated at ROOM A9, 21/F, F., GALAXY FACTORY BUILDING, 25 LUK HOP STREET, SAN PO KONG, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-12-10277)

Official Chinese Name 俊康亞洲有限公司 Official English Name WEALTH SMART ASIA LIMITED
Company Reg No. (CRN) 1600034 Business Reg No. (BRN) 58348753
Incorporation Date 2011-05-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-13✓ 2026 Return Filed
Registered Office Address
ROOM A9, 21/F, F., GALAXY FACTORY BUILDING, 25 LUK HOP STREET, SAN PO KONG, HONG KONGGalaxy Factory 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
1 2026-06-05 24002145641
DOCCR Statutory Filing Document (English)
2026-06-05·24002145641·3p·HK$ 20
3 HK$ 20
2 2026-06-05 24002145396
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-06-05·24002145396·3p·HK$ 20
3 HK$ 20
3 2026-06-05 24002145395
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-06-05·24002145395·3p·HK$ 20
3 HK$ 20
4 2026-06-05 22203026271
NAR1Annual Return (2026) (English)
2026-06-05·22203026271·9p·HK$ 28
9 HK$ 28
5 2025-06-03 22602669960
NAR1Annual Return (2025) (English)
2025-06-03·22602669960·9p·HK$ 28
9 HK$ 28
6 2024-05-29 23700860400
NR1Notice of Change of Address of Registered Office (English)
2024-05-29·23700860400·1p·HK$ 20
1 HK$ 20
7 2024-05-21 22502392759
NAR1Annual Return (2024) (English)
2024-05-21·22502392759·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH000428379
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000428379·1p·HK$ 20
1 HK$ 20
9 2023-06-16 22202677911
NAR1Annual Return (2023) (English)
2023-06-16·22202677911·8p·HK$ 28
8 HK$ 28
10 2022-06-16 22502197412
NR1Notice of Change of Address of Registered Office (English)
2022-06-16·22502197412·1p·HK$ 20
1 HK$ 20

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-25-12-10277
Court Litigation & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 9 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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 A9, 21/F, F., GALAXY FACTORY BUILDING, 25 LUK HOP STREET, SAN PO KONG, 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

In statutory due diligence and corporate verification, WEALTH SMART ASIA LIMITED is authenticated as a lawful company limited by shares established on 2011-05-13 (duration: 15 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last 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): [58348753] (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): [1600034] (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. In Hong Kong corporate registration records, WEALTH SMART ASIA LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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-25-12-10277); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.

The statutory registered office (corporate headquarters on official record) of WEALTH SMART ASIA LIMITED is situated at: [ROOM A9, 21/F, F., GALAXY FACTORY BUILDING, 25 LUK HOP STREET, SAN PO KONG, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of WEALTH SMART ASIA LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 58348753). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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