I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-06-07595)
| Official Chinese Name | 世麗國際貿易有限公司 | Official English Name | Shree Creations International Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2745719 | Business Reg No. (BRN / UBI) | 69874359 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-09-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-14(Current Cycle Pending Check) |
| Registered Office Address | ROOM 601, 6/F, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGOriental Centre · Tsim Sha Tsui · 634 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 (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (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
Statutory Licences (32 Regulators)
Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed) Licence No.
A-B-24-06-07595
Court Litigation & Winding-Up
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 601, 6/F, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to Shree Creations International Limited?
Active statutory licence(s): Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-06-07595).
Q2
How many times has Shree Creations International Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 601, 6/F, ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).