I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-26-10-11806)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | RDI GEMS HK LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2286708 | Business Reg No. (BRN) | 65252907 |
| Incorporation Date | 2015-09-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-16 |
| Registered Office Address | ROOM A1, 11/F, MIRADOR MANSION, TSIM SHA TSUI, HONG KONGMirador Mansion · 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)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2017) | |
ND2ANotice of Change of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
TERMStatutory Regulatory / Strike-off Reference Document | |
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of RDI GEMS HK LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, RDI GEMS HK LIMITED was officially incorporated on 2015-09-16 as a Private company limited by shares (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: April 2022).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of RDI GEMS HK LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, RDI GEMS HK LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [65252907] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2286708] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of RDI GEMS HK LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of RDI GEMS HK LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of RDI GEMS HK LIMITED?
Official records of the Hong Kong Companies Registry verify that RDI GEMS HK LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2022-04-27: Form NR1 - Notice of Change of Address of Registered Office). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does RDI GEMS HK LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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-26-10-11806); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for RDI GEMS HK LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of RDI GEMS HK LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of RDI GEMS HK LIMITED at: [ROOM A1, 11/F, MIRADOR MANSION, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for RDI GEMS HK LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): RDI GEMS HK LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2286708 / 8-digit BRN: 65252907) and barcoded Companies Registry dossiers rather than unverified external web pages.
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