I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 偉亨有限公司 | Official English Name | CHARM GREAT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3114845 | Business Reg No. (BRN / UBI) | 73661380 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-12-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-22 42d NAR1 Window: Dec 22 – Feb 02 |
| Registered Office Address | ROOM G, 1/F, PO FAT BUILDING, 54 WAN FUNG STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGPo Fat Building · Yuen Long · 29 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHARM GREAT LIMITED in Hong Kong?
Yes. CHARM GREAT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-12-22 (operating for 4 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: April 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHARM GREAT LIMITED?
The statutory primary identifiers for CHARM GREAT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73661380] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3114845] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 CHARM GREAT 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 CHARM GREAT LIMITED?
Yes. Statutory indexing confirms that CHARM GREAT LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-04-03: Statutory Regulatory / Strike-off Reference Document). 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.
What is the official registered address of CHARM GREAT LIMITED for legal service of process?
The statutory registered office of CHARM GREAT LIMITED on official record is situated at: [ROOM G, 1/F, PO FAT BUILDING, 54 WAN FUNG STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. 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.
V. Similar Trade Names & Industry Directory
CHARM GREAT DEVELOPMENT LIMITED
宏耀發展有限公司
CHARM GREAT INTERNATIONAL INVESTMENT LIMITED
耀偉國際投資有限公司
CHARM GREAT INTERNATIONAL LIMITED
懋廣國際有限公司
UNION GLAD INVESTMENT LIMITED
聯禧投資有限公司
KOON WO ELECTRICAL DEVELOPMENT COMPANY LIMITED
冠和電工發展有限公司
Charm & Elegance Co. Limited
美利奧有限公司