I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 全達電器集團(控股)有限公司 | Official English Name | REM Group (Holdings) Limited |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0023221 | Business Reg No. (BRN) | 67712800 |
| Registration Date in HK | 2017-05-02(9 yrs 6 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-02(2026 Return Filed) |
| Principal Place of Business in HK | Unit 5, 4/F, Hong KongChai Wan Industrial City · 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. | ||
REM GROUP HLDGS (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
DOCAccounts / Financial Statements (English) | |
NN3Annual Return (2026) (English) | |
DOCAccounts / Financial Statements (English) | |
NN3Annual Return (2025) (English) | |
DOCAccounts / Financial Statements (English) | |
NN3Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCAmended Constitutional Document Regulating the Company (English) | |
NN5Notice of Liquidation / Dissolution of Non-Hong Kong Company (English) | |
DOCAccounts / Financial Statements (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is REM Group (Holdings) Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
REM Group (Holdings) Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2017-05-02 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of REM Group (Holdings) Limited?
The statutory primary identifiers for REM Group (Holdings) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67712800] (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): [F0023221] (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 directors, authorized representatives in Hong Kong, and shareholding structure of REM Group (Holdings) Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), REM Group (Holdings) Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for REM Group (Holdings) Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that REM Group (Holdings) Limited has statutory filings on official record (latest statutory filing indexed on 2026-06-09: Accounts / Financial Statements (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does REM Group (Holdings) 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of REM Group (Holdings) Limited in Hong Kong?
The principal place of business in Hong Kong of REM Group (Holdings) Limited on official record is situated at: [Unit 5, 4/F, Hong Kong]. Official registry dossiers also record 2 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company REM Group (Holdings) Limited?
When executing commercial contracts or conducting cross-border due diligence on REM Group (Holdings) Limited (CRN: F0023221 / 8-digit BRN: 67712800), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).
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