Live (Active) BRN (Business Reg No): 60413316 CR (Company Reg No): 1805507 📅 Operating for 14 Years

Carat Consultancy & Management Co.., Limited

🕒 Record Updated: 2012-10-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Carat Consultancy & Management Co.., Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1805507, Business Registration Number (BRN): 60413316. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 26, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 14 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
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👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Carat Consultancy & Management Co.., Limited
Business Reg No. (BRN) 60413316 UBI Identifier Company Reg No. (CR) 1805507
Company Category Private Company Limited by Shares Incorporation Date 2012-09-26
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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UNIT 12B, 16/F,, BEA TOWER OF MILLENNIUM CITY 5, 418 KWUN TONG ROAD,, KWUN TONG, KOWLOON, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Carat Consultancy & Management Co.., Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 1805507 🛡️ Statutory Filing Index Verified (Cap. 622)
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-09-26 T0046953121 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-09-26 T0046525775 19 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-09-26 T0093328520 18 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-09-15 T0075319779 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-09-26 T0077774450 17 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-09-26 T0091490469 16 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-09-26 T0085300732 15 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2012-09-26 T0036365511 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2012-09-26 T0061065862 18 p. (PDF)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
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🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 12B, 16/F,, BEA TOWER OF MILLENNIUM CITY 5, 418 KWUN TONG ROAD,, KWUN TONG, KOWLOON, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Carat Consultancy & Management Co.., Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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