BUSINESS REGISTRATION NUMBER
BRN 58695633

RDS HOLDINGS GROUP LIMITED

瑞德斯控股集團有限公司

Registry Verified: 2026-10-19

Jurisdiction: Hong Kong, China

RDS HOLDINGS GROUP LIMITED (瑞德斯控股集團有限公司) 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 1634564, and Business Registration Number (BRN) is 58695633. Incorporated on 2011-07-18, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1515, 15/F, INTERNATIONAL TRADE CENTRE, 11-19 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 18 – Aug 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-21; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-07-21) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	瑞德斯控股集團有限公司	Official English Name	RDS HOLDINGS GROUP LIMITED
Name Evolution （1 Former Name）	2011-07-18 Founding Incorp. Name 瑞德斯集團有限公司RDS GROUP LIMITED 2021-01-28 Current Legal Name 瑞德斯控股集團有限公司RDS HOLDINGS GROUP LIMITED
Company Reg No. (CRN)	1634564	Business Reg No. (BRN)	58695633
Incorporation Date	2011-07-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-18(2026 Return Filed)

Registered Office Address	ROOM 1515, 15/F, INTERNATIONAL TRADE CENTRE, 11-19 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGInternational Trade Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-07-21	23102565625	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-07-22	23302418384	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-07-29	23202440442	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000405888	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-07-21	22802569570	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-07-27	23101970732	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2021-07-22	23301846674	NAR1 Annual Return (2021) (English)	8	HK$ 28
8	2021-06-16	22902422881	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
9	2021-01-28	40017317688	DOC Certificate of Change of Name	1	HK$ 20
10	2021-01-28	22401965141	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of RDS HOLDINGS GROUP LIMITED in Hong Kong?

Yes. RDS HOLDINGS GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-18 (operating for 15 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of RDS HOLDINGS GROUP LIMITED?

The statutory primary identifiers for RDS HOLDINGS GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58695633] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1634564] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of RDS HOLDINGS GROUP LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has RDS HOLDINGS GROUP LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, RDS HOLDINGS GROUP LIMITED has officially recorded 1 legal name change(s): [RDS GROUP LIMITED (瑞德斯集團有限公司) (effective 2011-07-18)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of RDS HOLDINGS GROUP LIMITED?

Yes. Statutory indexing confirms that RDS HOLDINGS GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-21: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of RDS HOLDINGS GROUP LIMITED for legal service of process?

The statutory registered office of RDS HOLDINGS GROUP LIMITED on official record is situated at: [ROOM 1515, 15/F, INTERNATIONAL TRADE CENTRE, 11-19 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.