I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | RedWood Consulting Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-09-18
Founding Incorp. Name 博悟國際教育集團有限公司BURNWOOD INTERNATIONAL EDUCATION GROUP LIMITED
2022-01-03
Former Name 1 Sagespark Group International Limited
2024-09-16
Current Legal Name RedWood Consulting Limited | ||
| Company Reg No. (CRN) | 2746730 | Business Reg No. (BRN) | 69884514 |
| Incorporation Date | 2018-09-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-18 |
| Registered Office Address | ROOM 2C, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGHung To 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of RedWood Consulting Limited in Hong Kong?
Yes. RedWood Consulting Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-09-18 (operating for 8 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: September 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of RedWood Consulting Limited?
The statutory primary identifiers for RedWood Consulting Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69884514] (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): [2746730] (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 RedWood Consulting 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 RedWood Consulting 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, RedWood Consulting Limited has officially recorded 2 legal name change(s): [BURNWOOD INTERNATIONAL EDUCATION GROUP LIMITED (博悟國際教育集團有限公司) (effective 2018-09-18)], [Sagespark Group International Limited (effective 2022-01-03)]. 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 RedWood Consulting Limited?
Yes. Statutory indexing confirms that RedWood Consulting Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-09-24: Form NAR1 - Annual Return (2024)). 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 RedWood Consulting Limited for legal service of process?
The statutory registered office of RedWood Consulting Limited on official record is situated at: [ROOM 2C, 2/F, HUNG TO CENTRE, 94-96 HOW MING STREET, KWUN TONG, KOWLOON, 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.
V. Similar Trade Names & Industry Directory
Red Wood Global Limited
熊木環球有限公司
RED WOOD INTERNATIONAL COMPANY LIMITED
熊木國際有限公司
REDWOOD BIOTECH CO., LIMITED
加州紅杉有限公司
PRYNN TECHNOLOGY CO., LIMITED
普萊恩科技有限公司
TONGGU TECHNOLOGY LIMITED
桐谷科技有限公司
REDWOOD CAPITAL MANAGEMENT LIMITED
紅木投資管理有限公司