eCredit Management Limited

Our global sanctions screening includes most international sanctions lists to identify whether your customer or potential customers is not on the list. The checks are essential to remain compliant with Guidelines on Anti-Money Laundering (“AML”) and Counter-Financing of Terrorism (“CTF”) for Licensed Corporations and Authorized Institutions that are required respectively to do take this risk-based approach. Hong Kong does not implement sanctions above and beyond those imposed by the UNSC. However, it has implemented local legislation that is supplemental to the relevant sanctions measures. For example, the AMLO imposes on financial institutions authorized by the Hong Kong Monetary Authority (HKMA) additional requirements relating to customer due diligence, transaction monitoring and record-keeping and provides the HKMA with powers to supervise compliance with those requirements. Institutions are required to perform CDD to ascertain at least whether their customers have involved in any offences under the AMLO, Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organised and Serious Crimes Ordinance (OSCO), etc. Contravention of the relevant provisions under the UNATMO shall be punishable on summary conviction by a fine of HKD100,000 and imprisonment for two years, or on conviction on indictment by an unlimited fine and imprisonment for 14 years. Section 12(1) of the UNATMO requires a person to report his knowledge or suspicion of terrorist property to an authorized officer (e.g. the JFIU). Failure to make a disclosure under this section constitutes an offence under section 14(5). The maximum penalty upon conviction of this offence is a fine of HK50,000 and imprisonment for three months. Contravention of sanctions under the UNSO shall be punishable on conviction on indictment by an unlimited fine and imprisonment for a term not exceeding 7 years. All persons are required to report any asset frozen or actions taken in compliance with the targeted financial sanctions requirements by filing a Suspicious Transaction Report to the Joint Financial Intelligence Unit (JFIU), which is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs &amp; Excise Department. The Commerce and Economic Development Bureau (CEDB) has overall responsibility in implementing the United Nations Sanctions in Hong Kong. Individuals or entities affected by targeted financial sanctions because of mistaken identification or confusion with individuals or entities on the relevant sanctions lists may submit written requests for clarification to the Commerce, Industry and Tourism Branch of CEDB, after requesting an explanation from the institution that froze the assets. The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) are responsible for supervising compliance by authorized and licensed institutions with financial sanctions in Hong Kong.  

Sanctions Search

Daiwa Metal Works Co Ltd

Mirror polished stainless steel signage is made of high-quality stainless steel #304 or #316 through laser cutting, welding, argon arc welding and polishing to make fine metal signage. Mirror polished products require better techniques to maintain their perfect mirror surface. It mainly uses for offices, creates eye-catching and straightforward signs to show the brand spirit.  √Strong metal stereoscopic sense and eye-catching visual effect; √Especially suitable for luxury brands to perform luxury and dignity feeling; √Stainless steel will not rust, durable and long lasting even under broiling in the sun or heavy rain.  Optional materials：#304 stainless steel, #316 stainless steel；Plating colors options: Titanium gold, champagne gold, rose gold, black, antique brass, antique copper；Application: Indoor and outdoor, fit to facades, hang from canopies or bond to walls, mainly for branding decoration and modern office.Application industry: Luxury, watches, jewelry, eye glasses and high-end industry, office buildings, estate, schools, government agencies, etc. 

Metal 3D Signage—Mirror Polished Stainless Steel Signage

When it comes to light boxes, people always think about bright, colorful and eye-catching lightboxes on the street. But There are a lot of different types of light boxes that more than expected! Daiwa developed Mini Light Boxes, which does not require professional installation which can be used by connecting USB power for using anywhere.  The minimun side length of Mini Light Boxes is 12cm that suitable for reception and product display. Advantage： 1、Excellent power connecting design to ensure stability, strong lighting and anti-static; 2、Fine surface processing without seams, welding and grinding marks; 3、Non-slip suede bottom design to provide luxurious outlook; 4、High lighting transmittance and even luminous effect.  Daiwa customized light boxes has a wide range of application that suitable for various industries such as clothing, catering, beauty, medical, etc. The light boxes are bright and durable that made by high quality materials that met the international standards. Contact Daiwa to customize your light box!  Welcome to mass customization！Other Style Display：     

Custom USB Mini Lightbox - Welcome to order in bulk

CW Business Services Limited

CW Business Services Limited's China consultancy team is well-versed in helping foreign companies to establish their presence in China. They carefully examine business plans and help choose the proper organizational form, define the appropriate business scope, corporate governance structure, registered capital and avoid common pitfalls.  Setting up a foreign-invested enterprise (FIE) in China: Entry model, location selection, and business structure analysis.Advisory on the notarization and legalization process for the certificate of the shareholding company.Guidance on Chinese company name, registered capital, business scope, management structure, etc.Completion of government forms required for the company set-up.Collection of business licenses and company chops.Assistance in opening corporate bank accounts. Auxiliary services related to setting up a company in China: Search of a business office based on your budget expectation and government requirements.Assist in the negotiation with the property owner and the signing of the office rental agreement.Translation of documents in foreign languages.Introduction of potential business partners within our network to help you develop your business.

Foreign-Invested Enterprise Establishment in China

Heraeus Metals Hong Kong Limited

Our Precious Metal Recycling in Hong Kong is a major player serving the Asia Pacific market, and takes full advantage of the territory&#39;s unique position as a free port, established logistics hub and close proximity to Asian countries. It is fully equipped to efficiently extract precious metals from almost any grade of concentrates, alloys, residues, scraps and sweeps containing gold, silver, platinum and palladium. By using state-of-the-art techniques and continuously investing in new technology, we offer high yields and short processing times. The key markets that we serve are the jewelry, electronics, semiconductor, mining and surface finishing industries.

Precious Metal Refining

As a leading sign and metal production company in Hong Kong, Daiwa's goal is to make the design, ordering and installation process of signs transparent and simple. We monitor every step of the process and make the perfect signs for you. Understand customer needs, provide customers with signs on strategic and creative resources; provide more than 300 kinds of material solutions for customers to create a vast creativity to help achieve marketing guide and so on.According to customer needs, we can customize product styles, materials and sizes, cover space design materials such as stainless steel, aluminum, acrylic, etc., which can go with electroplating, polishing, spray painting, etc. with different effects.According to the customized plan, Daiwa prepares engineering drawings to ensure that all ideas could be properly conveyed.Domestic production base, advanced production equipment, seasoned craftsmen, and exceptional production efficiency - Daiwa offers stellarsign productsthat are truely exquisite and eye-catching.Finished items can only be successfully shipped after all of which have passed specific requirement tests. The step has definitely customers' time, money and energy.Daiwa has a professional installation and maintenance team, which has been approved by the Hong Kong Government Buildings Department as a registered minor works contractor for Class II and III Type C signboard projects. Installation and maintenance work are implemented conforming to the standard and operating procedures to ensure safe operation and use.Daiwa will attach quality certificates to all products and is solely responsible for maintenance items during warranty period.Metal 3D signage - HL&amp;Satin Stainless Steel Signage. Satin stainless steel signage makes of high-quality stainless steel #304 or #316. Sandblasting or grinding stainless steel, laser cutting, welding, argon arc welding, and polishing create fine metal signage with a strong stereoscopic sense to show a calm, noble, and luxurious visual effect. Optional material: #304 stainless steel, #316 stainless steel;Surface: Vertical or horizontal satin brushed or sandblasted;Plating colors options: Titanium gold, champagne gold, rose gold, black, antique brass, antique copper;Customization: yes.√Strong metal stereoscopic sense to show luxurious visual effect;√Stainless steel will not rust, durable and long lasting even under broiling in the sun or heavy rain.Satin Stainless Steel - Natural ColorSatin Stainless Steel - Natural ColorSatin Satin Stainless SteelSatin Stainless Steel - Red Bronze   

Metal 3D Signage - HL&Satin Stainless Steel Signage

Our recycling business unit in Hong Kong is a major player serving the Asia Pacific market, and takes full advantage of the territory's unique position as a free port to establish a logistic hub and close proximity to Asian countries. It is fully equipped to efficiently extract precious metals from almost any grade of concentrates, alloys, residues, scraps and sweeps containing gold, silver, platinum and palladium. By using state-of-the-art techniques and continuously investing in new technology, we offer high yields and short processing times. The key markets that we serve are the jewelry, electronics, semiconductor, mining and surface finishing industries.
 
  The London Bullion Market Association (LBMA) acceptable refiner for gold. 
  The London Bullion Market Association (LBMA) acceptable refiner for silver. 
 

Members/Subscribers may conduct Court Lead Search by entering the full or part of any target subject name (individual or entity) as an INITIATING PARTY (e.g. Applicant, Claimant, Plaintiff, Appellant, etc.) or a RESPONDING PARTY (e.g. Debtor, Defendant, Respondent, etc.), or a valid court case number. Category of the respective parties will be shown for reference after login. Your search may be refined by selecting all or selective courts and search period so that you will not be overloaded with all related and repeated information and/or records with similar names. Your search will yield a court search report based on a court action for your reference should the target subject information provided by you responded with a positive match with any record in eCML’s Court Lead database through the Court Lead Search. The Court Lead Search will not display the name of a defendant for his/her fresh appearance before a criminal court as information of fresh cases will normally not be shown on the daily court lists. In addition, names of criminal case defendants/respondents aged under 16 will be kept anonymous by the Court and accordingly will not be shown in the Court Lead Search result. Members/Subscriber has an option of using different input methods for Court Lead Search: Single target subject input – Subscriber may input the target subjects individually in the search field to perform the Court Lead Search, ORTarget Subjects BATCH input – Subscriber may upload a Target Subjects List containing all the Target Subjects to be searched in the Excel table provided to perform the Court Lead Search in one lot. (Please contact Customer Service for details.)Please note that the number of Target Subjects in the Target Subject List shall be counted as the number Court Lead Search Units used and there is NO extra charge of the use of the “Batch Input”. The BATCH input is offered for Subscribers who have a need to perform a large number of Target Subject Court Lead Searches and designed to allow such Subscribers to retain a copy of the list of their Target Subjects searched. 

Court Leads Search

Leconcepts Holdings Co Ltd

     We are an experienced manufacturer which is good at produce plastic goods with fine paintings.   Some of our productions are sold in the museums and heritages.   Services include hand painting, spray painting, tempo painting and so on.   We an OEM company which is strong in developing customers' ideas/concepts in the production.   We have steady cooperation with many brands and designers for product development.   Fully comply with the international safety requirements, if any.   More photos and samples can be available upon request from qualified buyers.    

Facilities - Painting Equipment

Over 20 years of experience in the toys , premiums, gifts,&nbsp;household utilities &amp; lightings industries.   Professional team to help your product realization.   Can start with your product concepts or rough sketches,   To provide input on the project costings, technical studies, material recommendations, mold &amp; toolings development,&nbsp;safety studies, mass production , shipment &amp; logistics &amp; etc..   Professional&nbsp;of solving technical problems, like considering the position of part line and air hole which can reduce the effects to the appearance.   Well-trained worker for cutting the flash in the&nbsp;most effective&nbsp;and most efficient way while&nbsp;without the damage to the&nbsp;plastic parts.&nbsp;   Capable of reducing the mold cost and plastic parts by fine-tuning the shape of product while without a serious change of customer's design.   Professional in working with various design houses, licensors&nbsp;&amp; engineers throughout the product development &amp; approval process.   Please visit www.leconcepts.biz to have more ideas on our product range &amp; production capabilities   Photos are at courtesy of customers.  

Consumer Product Development

Ching Luen Printing Co Ltd

 This printing service is supported by first-class printing equipment and technology. Various five-color, four-color, double-color and single-color printing machines are adopted. The printing processes are closely monitored by trained professionals. Skillful technicians.Highly customer-oriented.

Printing Service

Antika Co Ltd

About Us Our fine jewelry collection represents the memoir of antique &amp; jewelry We proudly present our designs from each of our collections. Our Creation We offer all clients around the world with various type of service. Please do not hesitate to tell us what you need. Looking for Mounting? All sizes available. Perfectly Compliment your stone.  Any designs you like,Any center size you have,we can get it for you! We sell not only finished goods but also can supply you as SEMI-MOUNTING for rings or earrings to set with your diamond or color stones.  Please contact us 

SEMI-MOUNTING for Rings or Earrings or Pendant

 This printing service takes advantage of the new challenges brought by the economy and globalisation with its efficiency. The printed products such as books, packaging boxes, tapes, labels are so on come with the excellent quality. This printing service is suitable for companies both at home and from abroad. Professional and reliable.With excellent after-sales supports.

 Highlighted is a prepress service flaunting excellent and closely monitored processes like color separation. The service features the adoption of computer to plate (CTP) system and a set of color plate making systems from Apple computers. Various advanced imaging and printing equipment is used to ensure the highest prepress quality. Highly efficient.Well-trained professional personnel.

Prepress Service

  This post-press service uses the advanced science and technologies for added efficiency. The different types of folding machines, automatic saddle stitching systems and other machines offer a stable and reliable performance. This service is especially suitable for professional uses. With experienced management team.With excellent after-sales supports.

Post-Press Service

STEP HERO INTERNATIONAL LIMITED

  This post-press service uses the advanced science and technologies for added efficiency. The different types of folding machines, automatic saddle stitching systems and other machines offer a stable and reliable performance. This service is especially suitable for professional uses.        With experienced management team.       With excellent after-sales supports.       

  This printing service takes advantage of the new challenges brought by the economy and globalisation with its efficiency. The printed products such as books, packaging boxes, tapes, labels are so on come with the excellent quality. This printing service is suitable for companies both at home and from abroad.    
 
   Professional and reliable.    
   With excellent after-sales supports.  
 

This printing service is supported by first-class printing equipment and technology. Various five-color, four-color, double-color and single-color printing machines are adopted. The printing processes are closely&nbsp;monitored by trained professionals.
 
  Skillful technicians. 
  Highly customer-oriented. 
 

Highlighted is a prepress service&nbsp;flaunting excellent and closely monitored processes like color separation. The service features the&nbsp;adoption of&nbsp;computer to plate (CTP) system and a set of color plate making systems from&nbsp;Apple computers.&nbsp;Various advanced imaging and printing equipment&nbsp;is used to ensure the highest prepress quality.&nbsp;

 
  Highly efficient.&nbsp; 
  Well-trained&nbsp;professional personnel.&nbsp; 
 

Hodel (HK) Ltd

The Pearl Pairing Atelier is our signature service, where pearls are meticulously matched by hand for harmony in lustre, tone, size, and surface. Refined through decades of expertise, this is pearl pairing as a true craft—never automated, never rushed. 

The Pearl Pairing Atelier

DIAROUGH (HONG KONG) LIMITED

Ladies'  Jewellery

Moiseikin International Limited

We specialize in creative and innovative designs for jewelries and objects, which we believe we can make attractive designs as well as elegant commercial designs for your customers and shop. Our engineer will control even perfect manufacturing process to finish jewelries as well as jewelry frames so that you can just set your own central stones in your country. If you check our award profile, you may understand our specialty in this field. Please do not hesitate to inquire if you have some question. 

Jewelry and Collection Design

Hong Kong Jewelry Mfrs Association

HKJE is a professional quarterly jewellery magazine. Since 1997, HKEJ has been publishing every March, June, September and November. The magazines distribute worldwide, mainly in international jewelry trade shows.
   Premier source for New Jewelry Designs from Hong Kong   Circulation is 7,000 copies each issue  

Jewellery Magazine

Hong Kong Jewellery & Jade Mfrs Association

This magazine introduces the latest information on the jewellery industry. It contains professional knowledge on jewellery, and also updated information on jewellery shows worldwide. For anyone in the jewellery industry, this magazine is truly a must-read item. 
   Written in English and Chinese   Cost-effective advertising   Distributed to key readers worldwide   Global focus  

My Sourcing