UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 61425223
Live

HK CHARMS INDUSTRIAL LIMITED

香港佳成實業有限公司

Official Verification: 2020-05-13
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HK CHARMS INDUSTRIAL LIMITED (香港佳成實業有限公司) 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 1906320, and Business Registration Number (BRN) is 61425223. Incorporated on 2013-05-13, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港佳成實業有限公司 Official English Name HK CHARMS INDUSTRIAL LIMITED
Company Reg No. (CRN) 1906320 Business Reg No. (BRN) 61425223
Incorporation Date 2013-05-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-13
Registered Office Address
ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, HONG KONGTai Sang Bank Building · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-05-13 23201859879
NAR1Annual Return (2020)
2020-05-13·23201859879·8p·HK$ 28
8 HK$ 28
2 2019-05-22 22801958014
NAR1Annual Return (2019)
2019-05-22·22801958014·8p·HK$ 28
8 HK$ 28
3 2018-11-28 22401701170
ND2ANotice of Change of Company Secretary and Director
2018-11-28·22401701170·3p·HK$ 20
3 HK$ 20
4 2018-05-23 22201750724
NAR1Annual Return (2018)
2018-05-23·22201750724·8p·HK$ 28
8 HK$ 28
5 2017-05-15 22401453828
NAR1Annual Return (2017)
2017-05-15·22401453828·8p·HK$ 28
8 HK$ 28
6 2016-05-13 22301241475
NAR1Annual Return (2016)
2016-05-13·22301241475·8p·HK$ 28
8 HK$ 28
7 2015-05-22 22701212386
NAR1Annual Return (2015)
2015-05-22·22701212386·8p·HK$ 28
8 HK$ 28
8 2014-05-13 22601087054
NAR1Annual Return (2014)
2014-05-13·22601087054·8p·HK$ 28
8 HK$ 28
9 2014-04-22 22201022220
NR1Notice of Change of Address of Registered Office
2014-04-22·22201022220·1p·HK$ 20
1 HK$ 20
10 2014-04-22 22201022221
SC1Statutory Filing Document
2014-04-22·22201022221·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and 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 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

HK CHARMS INDUSTRIAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2013-05-13 (operating for 13 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61425223] (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): [1906320] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, HK CHARMS INDUSTRIAL LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. 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 verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of HK CHARMS INDUSTRIAL LIMITED is situated at: [ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, 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 required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 61425223). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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