BUSINESS REGISTRATION NUMBER
BRN 65252907
LiveLicensed DPMS · A-B-26-10-11806

RDI GEMS HK LIMITED

Registry Verified: 2022-04-27
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

RDI GEMS HK LIMITED 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 2286708, and Business Registration Number (BRN) is 65252907. Incorporated on 2015-09-16, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-26-10-11806). The registered office is situated at ROOM A1, 11/F, MIRADOR MANSION, TSIM SHA TSUI, HONG KONG.

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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-04-27 23101928035
NR1Notice of Change of Address of Registered Office
2022-04-27·23101928035·1p·HK$ 20
1 HK$ 20
2 2021-09-30 23202080874
NAR1Annual Return (2021)
2021-09-30·23202080874·8p·HK$ 28
8 HK$ 28
3 2021-08-30 23501833566
NAR1Annual Return (2020)
2021-08-30·23501833566·8p·HK$ 28
8 HK$ 28
4 2021-08-30 23501833565
NAR1Annual Return (2019)
2021-08-30·23501833565·8p·HK$ 28
8 HK$ 28
5 2021-08-30 23501833564
NAR1Annual Return (2017)
2021-08-30·23501833564·8p·HK$ 28
8 HK$ 28
6 2021-08-30 23501833563
ND2ANotice of Change of Company Secretary and Director
2021-08-30·23501833563·3p·HK$ 20
3 HK$ 20
7 2021-08-30 23501833562
ND2ANotice of Change of Company Secretary and Director
2021-08-30·23501833562·3p·HK$ 20
3 HK$ 20
8 2021-07-21 40018082748
TERMStatutory Regulatory / Strike-off Reference Document
2021-07-21·40018082748·1p·HK$ 20
1 HK$ 20
9 2021-05-28 40017848869
745(2)Statutory Regulatory / Strike-off Reference Document
2021-05-28·40017848869·1p·HK$ 20
1 HK$ 20
10 2021-04-15 40017642242
DOCStatutory Regulatory / Strike-off Reference Document
2021-04-15·40017642242·1p·HK$ 20
1 HK$ 20

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-26-10-11806
Court Litigation & Insolvency 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 A1, 11/F, MIRADOR MANSION, TSIM SHA TSUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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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