I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 億廣國際集團有限公司 | Official English Name | BILLION GRAND INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2590986 | Business Reg No. (BRN / UBI) | 68316166 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-10-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-13(42d Window till Nov 24) |
| Registered Office Address | 4/F, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, LAI CHI KOK, KOWLOON, HONG KONGHong Kong Industrial Centre · Lai Chi Kok · 3,283 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
NAR1 Annual Return (2018) | |
CERT_CHG Statutory Filing | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 68316190
BILLION GRAND INTERNATIONAL INVESTMENT LIMITED
億廣國際投資有限公司
BRN: 31615547
BILLION GRAND (HONG KONG) LIMITED
百利豪(香港)有限公司
BRN: 58127553
BILLION GRAND RICH LIMITED
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BRN: 81611747
HONG KONG KAITU INTERNATIONAL TRADING LIMITED
香港凱途國際商貿有限公司
BRN: 81593301
HONG KONG XUHAI TRADING LIMITED
香港旭海貿易有限公司
BRN: 36629094
BILLION GRAND INVESTMENT LIMITED
億泰投資有限公司