I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 崇美國際控股有限公司 | Official English Name | CHARMANTE INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2003-01-02
Founding Incorp. Name 長春化妝品有限公司CHARMANTE COSMETICS LIMITED
2003-04-09
Former Name 1 風華國際有限公司CHARMANTE INTERNATIONAL LIMITED
2018-05-04
Former Name 2 風華國際有限公司CHARMANTE INTIMATE LIMITED
2021-04-20
Current Legal Name 崇美國際控股有限公司CHARMANTE INTERNATIONAL HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0827811 | Business Reg No. (BRN) | 33280649 |
| Incorporation Date | 2003-01-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-02 |
| Registered Office Address | ROOM B, 16/F, REASON GROUP TOWER, 403 CASTLE PEAK ROAD, KWAI CHUNG, HONG KONGReason Group Tower · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHARMANTE INTERNATIONAL HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. CHARMANTE INTERNATIONAL HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2003-01-02 (operating for 23 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHARMANTE INTERNATIONAL HOLDINGS LIMITED?
The statutory primary identifiers for CHARMANTE INTERNATIONAL HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33280649] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0827811] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of CHARMANTE INTERNATIONAL HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has CHARMANTE INTERNATIONAL HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, CHARMANTE INTERNATIONAL HOLDINGS LIMITED has officially recorded 3 legal name change(s): [CHARMANTE COSMETICS LIMITED (長春化妝品有限公司) (effective 2003-01-02)], [CHARMANTE INTERNATIONAL LIMITED (風華國際有限公司) (effective 2003-04-09)], [CHARMANTE INTIMATE LIMITED (風華國際有限公司) (effective 2018-05-04)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of CHARMANTE INTERNATIONAL HOLDINGS LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by CHARMANTE INTERNATIONAL HOLDINGS LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does CHARMANTE INTERNATIONAL HOLDINGS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of CHARMANTE INTERNATIONAL HOLDINGS LIMITED in Hong Kong?
The statutory registered office of CHARMANTE INTERNATIONAL HOLDINGS LIMITED on official record is situated at: [ROOM B, 16/F, REASON GROUP TOWER, 403 CASTLE PEAK ROAD, KWAI CHUNG, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with CHARMANTE INTERNATIONAL HOLDINGS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHARMANTE INTERNATIONAL HOLDINGS LIMITED (CRN: 0827811 / 8-digit BRN: 33280649) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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