I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-25-06-09420)
| Official Chinese Name | 香港融貿通達實業有限公司 | Official English Name | RONGMAO TONGDA INDUSTRY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-02-14
Founding Incorp. Name 香港融貿通達科技有限公司Rongmao Tongda Technology Limited
2025-06-18
Current Legal Name 香港融貿通達實業有限公司RONGMAO TONGDA INDUSTRY LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 77706079 |
| Incorporation Date | 2025-02-14(1 yr 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-14(2026 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCertificate of Change of Name | |
NR1Notice of Change of Address of Registered Office (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is RONGMAO TONGDA INDUSTRY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. RONGMAO TONGDA INDUSTRY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-02-14 (operating for 1 year). 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).
What is the Business Registration Number (BRN) of RONGMAO TONGDA INDUSTRY LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for RONGMAO TONGDA INDUSTRY LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77706079]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the statutory directors of RONGMAO TONGDA INDUSTRY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 RONGMAO TONGDA INDUSTRY 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, RONGMAO TONGDA INDUSTRY LIMITED has officially recorded 1 legal name change(s): [Rongmao Tongda Technology Limited (香港融貿通達科技有限公司) (effective 2025-02-14)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for RONGMAO TONGDA INDUSTRY LIMITED?
Yes. Statutory indexing confirms that RONGMAO TONGDA INDUSTRY LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-07: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
Does RONGMAO TONGDA INDUSTRY 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-25-06-09420); Office of the Communications Authority (OFCA) (Licence No. RU00280064-RU); 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.
How to verify contract signing authority, company chops, and statutory due diligence for RONGMAO TONGDA INDUSTRY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; RONGMAO TONGDA INDUSTRY LIMITED (CRN: Pending registration / 8-digit BRN: 77706079) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
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