DRAGON CHARM CORPORATION LIMITED

No longer active. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, DRAGON CHARM CORPORATION LIMITED previously held a TCSP Licence (Licence No.: TC007548) for corporate secretarial services. While the corporate entity remains registered and active [Live], its statutory TCSP licence has ceased and is currently [De-registered / Inactive] (Verified: September 2026).

The primary statutory positioning of DRAGON CHARM CORPORATION LIMITED is as a 'Professional Corporate Service Provider'. Pursuant to Schedule 1 Part 1 of Cap. 615, it is lawfully authorized to conduct: 1. Incorporation of Hong Kong limited companies and offshore entities; 2. Serving as statutory Company Secretary pursuant to the Companies Ordinance (Cap. 622); 3. Providing registered office, business, or correspondence addresses (including statutory electronic signboard display and mail forwarding); 4. Acting as Designated Representative for Significant Controllers Registers (SCR) and maintaining statutory registers; 5. Assisting corporate clients with banking KYC and account opening.

DRAGON CHARM CORPORATION LIMITED is a newly incorporated Hong Kong entity (incorporated under 1 year). Under the Companies Ordinance (Cap. 622), its first statutory Annual Return (NAR1) is not yet due; its primary governing incorporation record is the official Incorporation Form (Form NNC1). Through 86hc.com, you can instantly retrieve the official registry image dossier, detailing: founding members, initial share capital structure, founding directors' statutory correspondence addresses, and the company's first Company Secretary. Any subsequent director or address changes can be tracked via Form ND2A or Form NR1. 86hc.com delivers official CR image archives within 15-30 minutes and supports Certified True Copies (CTC) signed by practicing Hong Kong CPAs.

Pursuant to Section 3 of the Companies (Disclosure of Company Name and Liability) Regulation (Cap. 622B), all registered corporations and licensed TCSPs in Hong Kong must display their registered legal company name in a conspicuous position at their registered office and every place of business (commonly referred to as the 'statutory signboard' or 'shui pai'). Licensed TCSPs frequently deploy compliant electronic signboards, which under statutory standards must display the corporate name legibly for at least 20 seconds every 4 minutes. Furthermore, a TCSP licence is tied strictly to its officially approved address. 86hc.com provides on-site photographic inspection, physical premises verification, and address compliance vetting services.

Hong Kong imposes rigorous regulatory oversight over trust and company service providers. Under Section 53F of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), carrying on a trust or company service business in Hong Kong without a valid licence constitutes a serious criminal offence, punishable upon conviction by a fine of up to HK$100,000 and 6 months' imprisonment. Furthermore, pursuant to Section 53Z of Cap. 615, the Registrar of Companies possesses statutory powers to impose disciplinary actions against non-compliant licensees—including public reprimands, fines up to HK$500,000, license suspensions, or full revocation—and gazettes all disciplinary orders. Cross-referencing official enforcement dockets on 86hc.com confirms that DRAGON CHARM CORPORATION LIMITED has no active disciplinary records or sanctions registered; however, its statutory TCSP licence has ceased and is currently de-registered.

You can submit an expedited due diligence or document retrieval request directly on 86hc.com. Connected directly with the Hong Kong Companies Registry ICRIS system and the Inland Revenue Department's Business Registration Office, 86hc.com provides fully digitized statutory fulfillment: 1. [Official Search Reports]: Full statutory corporate profile bearing official registry watermarks and unique search numbers; 2. [Business Registration Certificate (BRC) Copy]: Validating tax registration authenticity and branch registrations; 3. [Statutory Filing Retrieval]: Expedited retrieval of full statutory filings (NNC1, ND2A, Articles); 4. [Hong Kong Practising CPA Certified True Copies (CTC)]: Certified and stamped page-by-page by qualified Hong Kong Practising Certified Public Accountants, 100% compliant with global bank KYC, court litigation, IPO audits, and regulatory submissions.