I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-07-11280)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Luxury Carat Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1999-09-24
Founding Incorp. Name 2DDD LIMITED
2003-12-12
Former Name 1 DALUMI JEWELLERY MANUFACTURERS LIMITED
2017-10-18
Current Legal Name Luxury Carat Limited | ||
| Company Reg No. (CRN) | 0689365 | Business Reg No. (BRN / UBI) | 30432029 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1999-09-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2208E, 22/F, WU CHUNG HSE, 213 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGWu Chung House · Wan Chai · 914 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Has Luxury Carat Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Luxury Carat Limited has 2 recorded legal name change(s): [2DDD LIMITED (effective 1999-09-24)], [DALUMI JEWELLERY MANUFACTURERS LIMITED (effective 2003-12-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
What regulatory licences and Hong Kong court litigation records are on file for Luxury Carat Limited?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-07-11280). Public Hong Kong judiciary records show 2 associated court docket(s).
How many times has Luxury Carat Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2208E, 22/F, WU CHUNG HSE, 213 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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