BUSINESS REGISTRATION NUMBER
BRN 31615547

Live

BILLION GRAND (HONG KONG) LIMITED

百利豪（香港）有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

BILLION GRAND (HONG KONG) LIMITED (百利豪（香港）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 0748453, and Business Registration Number (BRN) is 31615547. Incorporated on 2001-02-28, the entity has maintained continuous statutory operations for 25 years and 8 months, currently holding an active legal status of Live. The registered office is situated at 31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-19 (annual 42-day statutory filing window: Feb 28 – Apr 11); a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-03-19) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	百利豪（香港）有限公司	Official English Name	BILLION GRAND (HONG KONG) LIMITED
Company Reg No. (CRN)	0748453	Business Reg No. (BRN / UBI)	31615547 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2001-02-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-28(2026 Return Filed)

Registered Office Address	31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONGTimes Square · North Point · 2,377 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	2026-03-19	22302612605	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-03-14	23402342081	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2025-03-05	22001755840	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2024-04-24	22001584390	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2024-03-05	23002333809	NAR1 Annual Return (2024) (English)	9	HK$ 28
6	2023-12-27	SH000564810	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-02-28	22602386304	NAR1 Annual Return (2023) (English)	9	HK$ 28
8	2023-01-30	22502266959	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2022-03-09	22202499285	NAR1 Annual Return (2022) (English)	10	HK$ 28
10	2021-03-05	23301794826	NAR1 Annual Return (2021) (English)	10	HK$ 28

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

How many times has BILLION GRAND (HONG KONG) LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [31/F, BLOCK 2, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).