UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 20497621
LiveLicensed DPMS · A-B-23-11-02336Former Names (2)

CARATI INTERNATIONAL LIMITED

佳運利國際有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CARATI INTERNATIONAL LIMITED (佳運利國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0568772, and Business Registration Number (BRN) is 20497621. Incorporated on 1996-10-08, the entity has maintained continuous statutory operations for 29 years, 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-23-11-02336). The registered office is situated at ROOM 1503, 15/F, REMEX CENTRE, 42 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-11-02336)

Official Chinese Name 佳運利國際有限公司 Official English Name CARATI INTERNATIONAL LIMITED
Company Reg No. (CRN) 0568772 Business Reg No. (BRN) 20497621
Incorporation Date 1996-10-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-08
Registered Office Address
ROOM 1503, 15/F, REMEX CENTRE, 42 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGRemex 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.
Name Evolution
(2 Former Names)
1996-10-08 Founding Incorp. Name
順和顧問有限公司SMART WORLD CONSULTANTS LIMITED
2003-03-28 Former Name 1
佳運利國際有限公司CARAT INTERNATIONAL LIMITED
2003-05-23 Current Legal Name
佳運利國際有限公司CARATI INTERNATIONAL LIMITED

II. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-10-15 22602709754
NAR1Annual Return (2025) (English)
2025-10-15·22602709754·10p·HK$ 28
10 HK$ 28
2 2025-04-28 22001792947
NR1Notice of Change of Address of Registered Office (English)
2025-04-28·22001792947·1p·HK$ 20
1 HK$ 20
3 2024-10-15 23502182220
NAR1Annual Return (2024) (English)
2024-10-15·23502182220·10p·HK$ 28
10 HK$ 28
4 2023-12-27 SH000161741
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000161741·1p·HK$ 20
1 HK$ 20
5 2023-10-13 22802601475
NAR1Annual Return (2023) (English)
2023-10-13·22802601475·8p·HK$ 28
8 HK$ 28
6 2022-10-27 25000067400
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-10-27·25000067400·3p·HK$ 20
3 HK$ 20
7 2022-10-27 22802466005
NAR1Annual Return (2022) (English)
2022-10-27·22802466005·8p·HK$ 28
8 HK$ 28
8 2022-10-05 23302027281
NR2Notice of Location of Registers and Company Records (English)
2022-10-05·23302027281·2p·HK$ 20
2 HK$ 20
9 2021-10-12 23501846561
NAR1Annual Return (2021) (English)
2021-10-12·23501846561·8p·HK$ 28
8 HK$ 28
10 2020-10-12 22702228625
NAR1Annual Return (2020) (English)
2020-10-12·22702228625·8p·HK$ 28
8 HK$ 28

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-23-11-02336
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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 1503, 15/F, REMEX CENTRE, 42 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

CARATI INTERNATIONAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1996-10-08 (operating for 29 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20497621] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0568772] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, CARATI INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [SMART WORLD CONSULTANTS LIMITED (effective 1996-10-8)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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-23-11-02336); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of CARATI INTERNATIONAL LIMITED is situated at: [ROOM 1503, 15/F, REMEX CENTRE, 42 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 20497621). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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