RMS USA (HK) LIMITED
About this company
RMS USA (HK) LIMITED is a Hong Kong private company limited by shares incorporated on January 19, 2010. It is registered with company registration (CR) number 1412969 and business registration number (BRN) 51705055. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1018-1019, 10/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2010, most recently (E)Written resolution filed on June 5, 2026.
Company Information
- CR Number
- 1412969
- BRN
- 51705055
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-01-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-19
Registered office
Current address
UNIT 1018-1019, 10/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| RMS USA (HK) LIMITED | 2010-01-19 | Current |
Company Documents
(E)Written resolution
2026-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)Special resolution
2025-06-12 · Other
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)Written resolution
2024-11-26 · Other
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Written resolution
2023-06-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)Special resolution
2022-05-12 · Other
(E)Special resolution
2022-05-12 · Other
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-03-04 · Other
(E)FNAR1 - Annual Return
2021-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Written resolution | Other | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)Special resolution | Other | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)Written resolution | Other | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Written resolution | Other | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)Special resolution | Other | 2022-05-12 | |
| (E)Special resolution | Other | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-29 |
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Frequently asked questions
When was RMS USA (HK) LIMITED incorporated?
RMS USA (HK) LIMITED was incorporated in Hong Kong on January 19, 2010.
Is RMS USA (HK) LIMITED still active?
Yes. RMS USA (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are RMS USA (HK) LIMITED's CR number and BRN?
RMS USA (HK) LIMITED's company registration (CR) number is 1412969 and its business registration number (BRN) is 51705055.
Where is RMS USA (HK) LIMITED's registered office?
RMS USA (HK) LIMITED's registered office is at UNIT 1018-1019, 10/F., PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is RMS USA (HK) LIMITED?
RMS USA (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has RMS USA (HK) LIMITED filed?
RMS USA (HK) LIMITED has 49 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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