UNIQUE BUSINESS IDENTIFIER
UBI 67102465
Live (Active) 🛡️ Securities and Futures Commission (SFC) (Licence: BJQ086) BRN: 67102465 CR: 2470561 📅 Operating for 10 Years

Grand International Futures Co.., Limited

亞遊有限公司

🕒 Record Updated: 2016-12-30
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Grand International Futures Co.., Limited (亞遊有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 2470561, Business Registration Number (BRN): 67102465. Legal Classification: Private Company Limited by Shares. Date of Incorporation: October 25, 2016 (Operating for 10 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Securities and Futures Commission (SFC) License (CE No. BJQ086).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 亞遊有限公司 Official English Name Grand International Futures Co.., Limited
Business Reg No. (BRN) 67102465 Company Reg No. (CR) 2470561
Company Category Private Company Limited by Shares Incorporation Date 2016-10-25
Current Legal Status Live (Active) Statutory Filing Cycle October 25, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港上环文咸街57号YU HING MANSION9楼D室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港证券及期货事务监察委员会 (SFC)
Licence No: BJQ086
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM D, 9/F, YU HING MANSION,, NO. 57 BONHAM STRAND WEST,, SHEUNG WAN, HONG KONG
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