BUSINESS REGISTRATION NUMBER
BRN 69964706
LiveLicensed DPMS · A-B-25-05-09296Former Names (1)Involved in 2 Cases

D DRAX INTERNATIONAL LIMITED

蒂廷國際有限公司

Registry Verified: 2026-09-23
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

D DRAX INTERNATIONAL LIMITED (蒂廷國際有限公司) 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 2754681, and Business Registration Number (BRN) is 69964706. Incorporated on 2018-10-15, the entity has maintained continuous statutory operations for 8 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-25-05-09296). The registered office is situated at ROOM G, G/F, KAISER ESTATE, 20-28 MAN LOK STREET, HUNG HOM, HONG KONG. In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-05-09296)

Official Chinese Name 蒂廷國際有限公司 Official English Name D DRAX INTERNATIONAL LIMITED
Name Evolution
(1 Former Name)
2018-10-15 Founding Incorp. Name
蒂廷國際有限公司DDRAX INTERNATIONAL LIMITED
2024-04-12 Current Legal Name
蒂廷國際有限公司D DRAX INTERNATIONAL LIMITED
Company Reg No. (CRN) 2754681 Business Reg No. (BRN) 69964706
Incorporation Date 2018-10-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-15
Registered Office Address
ROOM G, G/F, KAISER ESTATE, 20-28 MAN LOK STREET, HUNG HOM, HONG KONGKaiser Estate · 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 2025-11-18 70005144883
NAR1Annual Return (2025) (Chinese)
2025-11-18·70005144883·9p·HK$ 28
9 HK$ 28
2 2025-11-12 22702914174
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-12·22702914174·3p·HK$ 20
3 HK$ 20
3 2024-11-07 70004154476
NAR1Annual Return (2024) (English)
2024-11-07·70004154476·9p·HK$ 28
9 HK$ 28
4 2024-04-12 40021962147
DOCCR Statutory Filing Document
2024-04-12·40021962147·1p·HK$ 20
1 HK$ 20
5 2024-04-12 23502116536
NNC2Notice of Change of Company Name pursuant to Direction (English)
2024-04-12·23502116536·1p·HK$ 20
1 HK$ 20
6 2023-12-27 SH001338750
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001338750·1p·HK$ 20
1 HK$ 20
7 2023-11-03 22902780368
NAR1Annual Return (2023) (English)
2023-11-03·22902780368·8p·HK$ 28
8 HK$ 28
8 2023-06-21 23102117226
NR1Notice of Change of Address of Registered Office (English)
2023-06-21·23102117226·1p·HK$ 20
1 HK$ 20
9 2023-06-02 22202672045
ND2ANotice of Change of Company Secretary and Director (English)
2023-06-02·22202672045·3p·HK$ 20
3 HK$ 20
10 2023-06-02 22202672044
NAR1Annual Return (2023) (English)
2023-06-02·22202672044·8p·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-25-05-09296
Court Litigation & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed 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 G, G/F, KAISER ESTATE, 20-28 MAN LOK STREET, HUNG HOM, 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

In statutory due diligence and corporate verification, D DRAX INTERNATIONAL LIMITED is authenticated as a lawful company limited by shares established on 2018-10-15 (duration: 8 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (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): [69964706] (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): [2754681] (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.

According to the official statutory records of the Companies Registry, D DRAX INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [DDRAX INTERNATIONAL LIMITED (蒂廷國際有限公司) (effective 2018-10-15)]. 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. In Hong Kong corporate registration records, D DRAX INTERNATIONAL LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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-25-05-09296); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of D DRAX INTERNATIONAL LIMITED is situated at: [ROOM G, G/F, KAISER ESTATE, 20-28 MAN LOK STREET, HUNG HOM, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of D DRAX INTERNATIONAL LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 69964706). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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