I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-07-09576)
| Official Chinese Name | 煜琪珠寶有限公司 | Official English Name | YUQI CHEN JEWELRY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3294646 | Business Reg No. (BRN) | 75473406 |
| Incorporation Date | 2023-07-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-03(2026 Return Filed) |
| Registered Office Address | ROOM B, 22/F, BLOCK 1, TERN CENTRE, 237 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGTern Centre · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of YUQI CHEN JEWELRY LIMITED in Hong Kong?
Yes. YUQI CHEN JEWELRY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-07-03 (operating for 3 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of YUQI CHEN JEWELRY LIMITED?
The statutory primary identifiers for YUQI CHEN JEWELRY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75473406] (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): [3294646] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of YUQI CHEN JEWELRY LIMITED?
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. 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.
How to retrieve the certified company registry filings and Form NAR1 of YUQI CHEN JEWELRY LIMITED?
Yes. Statutory indexing confirms that YUQI CHEN JEWELRY LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-09: Form NAR1 - Annual Return (2026) (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.
Does YUQI CHEN JEWELRY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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-25-07-09576); 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.
What is the official registered address of YUQI CHEN JEWELRY LIMITED for legal service of process?
The statutory registered office of YUQI CHEN JEWELRY LIMITED on official record is situated at: [ROOM B, 22/F, BLOCK 1, TERN CENTRE, 237 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.
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