BUSINESS REGISTRATION NUMBER
BRN 78363250

ZHEN HUI TRADING LIMITED

域惠貿易有限公司

Registry Verified: 2025-06-25
Jurisdiction: Hong Kong, China

ZHEN HUI TRADING LIMITED (域惠貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 78363250. Incorporated on 2025-06-25, the entity has maintained continuous statutory operations for 1 year and 4 months, 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-26-11-11995). The registered office is situated at ROOM 820, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. In terms of statutory filings, a total of 3 statutory filings (latest filed on 2025-06-25) are indexed in the registry.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-11-11995)

Official Chinese Name 域惠貿易有限公司 Official English Name ZHEN HUI TRADING LIMITED
Company Reg No. (CRN) UBI Regime (8-Digit BRN Sole ID) Business Reg No. (BRN / UBI)
78363250
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2025-06-25 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-25(Current Cycle Pending Check)
Registered Office Address
ROOM 820, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 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
12025-06-2570004735571
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
8HK$ 28
22025-06-2570004735573
A&A
Articles of Association (A&A)
15HK$ 33
32025-06-2540024287800
CI
Certificate of Incorporation (CI)
1HK$ 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-26-11-11995
Court Litigation & Winding-Up 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 820, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-11-11995).

Retrieve Filings