BUSINESS REGISTRATION NUMBER
BRN 66067949
LiveLicensed DPMS · A-B-23-07-00739

CHARMS SILVER CO., LIMITED

魔幻珠有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHARMS SILVER CO., LIMITED (魔幻珠有限公司) 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 2367698, and Business Registration Number (BRN) is 66067949. Incorporated on 2016-04-25, the entity has maintained continuous statutory operations for 10 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-23-07-00739). The registered office is situated at ROOM 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-07-00739)

Official Chinese Name 魔幻珠有限公司 Official English Name CHARMS SILVER CO., LIMITED
Company Reg No. (CRN) 2367698 Business Reg No. (BRN) 66067949
Incorporation Date 2016-04-25 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-25✓ 2026 Return Filed
Registered Office Address
ROOM 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONGBeverley Commercial 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.

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-04 23302542408
NAR1Annual Return (2026) (English)
2026-05-04·23302542408·10p·HK$ 28
10 HK$ 28
2 2025-05-06 23502261413
NAR1Annual Return (2025) (English)
2025-05-06·23502261413·10p·HK$ 28
10 HK$ 28
3 2024-05-03 23202419303
NAR1Annual Return (2024) (English)
2024-05-03·23202419303·10p·HK$ 28
10 HK$ 28
4 2023-12-27 SH000707793
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000707793·1p·HK$ 20
1 HK$ 20
5 2023-05-02 23102087470
NAR1Annual Return (2023) (English)
2023-05-02·23102087470·9p·HK$ 28
9 HK$ 28
6 2022-05-04 23501909961
NAR1Annual Return (2022) (English)
2022-05-04·23501909961·9p·HK$ 28
9 HK$ 28
7 2022-04-20 23501906156
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-04-20·23501906156·3p·HK$ 20
3 HK$ 20
8 2022-04-08 22602287750
NR1Notice of Change of Address of Registered Office (English)
2022-04-08·22602287750·1p·HK$ 20
1 HK$ 20
9 2021-05-04 23601509728
NAR1Annual Return (2021) (English)
2021-05-04·23601509728·9p·HK$ 28
9 HK$ 28
10 2021-03-09 22902346333
DOCCR Statutory Filing Document (English)
2021-03-09·22902346333·9p·HK$ 20
9 HK$ 20

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-23-07-00739
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

CHARMS SILVER CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-25 (operating for 10 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 civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66067949] (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): [2367698] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Statutory indexing confirms that CHARMS SILVER CO., LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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-23-07-00739); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of CHARMS SILVER CO., LIMITED is situated at: [ROOM 1331, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, 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 legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 66067949). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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