I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-05-07012)
| Official Chinese Name | 新宇盛時投資有限公司 | Official English Name | XINYU SHENGSHI INVESTMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2828597 | Business Reg No. (BRN / UBI) | 70710948 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-05-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-15(2026 Return Filed) |
| Registered Office Address | ROOM 3807-09, 38/F, BLOCK 6, THE GATEWAY, 6 THE GATEWAY, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGThe Gateway · Tsim Sha Tsui · 4,522 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NSC1 Return of Allotment of Shares (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What Hong Kong statutory regulatory licences are linked to XINYU SHENGSHI INVESTMENT CO., LIMITED?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T01)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T02)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T03)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T04)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T05)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T06)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T07)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T08)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T09)); Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07012(T10)); Intellectual Property Department Registered Trademark Owner (IPD).
How many times has XINYU SHENGSHI INVESTMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3807-09, 38/F, BLOCK 6, THE GATEWAY, 6 THE GATEWAY, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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