BUSINESS REGISTRATION NUMBER
BRN 65967140

UME Holdings Limited

優盟控股有限公司

Registry Verified: 2025-05-23

Jurisdiction: Hong Kong, China

UME Holdings Limited (優盟控股有限公司) 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 2357652, and Business Registration Number (BRN) is 65967140. Incorporated on 2016-04-08, the entity has maintained continuous statutory operations for 10 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 109, 7/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 08 – May 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-05-19; a total of 20 statutory filings (spanning 2019–2025, latest filed on 2025-05-23) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	優盟控股有限公司	Official English Name	UME Holdings Limited
Name Evolution （1 Former Name）	2016-04-08 Founding Incorp. Name 射頻系統有限公司RFID SYSTEM LIMITED 2025-05-23 Current Legal Name 優盟控股有限公司UME Holdings Limited
Company Reg No. (CRN)	2357652	Business Reg No. (BRN)	65967140
Incorporation Date	2016-04-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-08

Registered Office Address	ROOM 109, 7/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGNew East Sun Industrial Building · 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	2025-05-23	40024114163	DOC Certificate of Change of Name	1	HK$ 20
2	2025-05-23	22402303131	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2025-05-19	22402303132	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
4	2025-05-19	22001807032	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2024-11-19	22101961662	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2024-04-12	22902844400	NAR1 Annual Return (2024)	9	HK$ 28
7	2024-04-09	22302399189	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2023-12-27	SH000695163	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-04-11	23202310420	NAR1 Annual Return (2023)	8	HK$ 28
10	2023-03-28	24001368873	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	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 UME Holdings Limited in Hong Kong?

Yes. UME Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-08 (operating for 10 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: May 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of UME Holdings Limited?

The statutory primary identifiers for UME Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65967140] (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): [2357652] (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 UME Holdings 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 UME Holdings 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, UME Holdings Limited has officially recorded 1 legal name change(s): [RFID SYSTEM LIMITED (射頻系統有限公司) (effective 2016-04-08)]. 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 UME Holdings Limited?

Yes. Statutory indexing confirms that UME Holdings Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-23: Certificate of Change of Name). 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 UME Holdings Limited for legal service of process?

The statutory registered office of UME Holdings Limited on official record is situated at: [ROOM 109, 7/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.