BUSINESS REGISTRATION NUMBER
BRN 36629094

BILLION GRAND INVESTMENT LIMITED

億泰投資有限公司

Registry Verified: 2026-10-25

Jurisdiction: Hong Kong, China

BILLION GRAND INVESTMENT LIMITED (億泰投資有限公司) 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 1035266, and Business Registration Number (BRN) is 36629094. Incorporated on 2006-03-31, the entity has maintained continuous statutory operations for 20 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 102-103, 1/F, IF, NEW TREASURE CENTRE, 10 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-31 (annual 42-day statutory filing window: Mar 31 – May 12); a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-03-31) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	億泰投資有限公司	Official English Name	BILLION GRAND INVESTMENT LIMITED
Company Reg No. (CRN)	1035266	Business Reg No. (BRN / UBI)	36629094 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-03-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-31(2026 Return Filed)

Registered Office Address	ROOM 102-103, 1/F, IF, NEW TREASURE CENTRE, 10 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONGNew Treasure Centre · San Po Kong · 435 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	2026-03-31	23502389150	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-04-10	23302376300	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-04-03	23601984470	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2024-04-03	23601984471	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2024-03-28	22602513553	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2024-03-21	23002340415	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
7	2023-12-27	SH000214149	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-04-03	22202650208	NAR1 Annual Return (2023) (English)	8	HK$ 28
9	2022-04-08	23301952074	NAR1 Annual Return (2022) (English)	8	HK$ 28
10	2021-04-09	22602178803	NAR1 Annual Return (2021) (English)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 2 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 102-103, 1/F, IF, NEW TREASURE CENTRE, 10 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to BILLION GRAND INVESTMENT LIMITED?

Public Hong Kong judiciary records show 2 associated court docket(s).

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

Current Hong Kong registered address on file: [ROOM 102-103, 1/F, IF, NEW TREASURE CENTRE, 10 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).