BUSINESS REGISTRATION NUMBER
BRN 19858721

C K GRANDFIELD (HOLDINGS) LIMITED

中港建富（集團）有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

C K GRANDFIELD (HOLDINGS) LIMITED (中港建富（集團）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 0546634, and Business Registration Number (BRN) is 19858721. Incorporated on 1996-04-30, the entity has maintained continuous statutory operations for 30 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 7/F, PARK GARDEN, 6 TAI HANG DRIVE, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-06-04 (annual 42-day statutory filing window: Apr 30 – Jun 11); a total of 20 statutory filings (spanning 2010–2026, latest filed on 2026-06-04) are indexed in the registry, comprising 17 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中港建富（集團）有限公司	Official English Name	C K GRANDFIELD (HOLDINGS) LIMITED
Name Evolution （1 Former Name）	1996-04-30 Founding Incorp. Name 中港建富證券有限公司C K GRANDFIELD SECURITIES LIMITED 1996-07-25 Current Legal Name 中港建富(集團)有限公司C K GRANDFIELD (HOLDINGS) LIMITED
Company Reg No. (CRN)	0546634	Business Reg No. (BRN / UBI)	19858721 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1996-04-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-30(2026 Return Filed)

Registered Office Address	ROOM A, 7/F, PARK GARDEN, 6 TAI HANG DRIVE, CAUSEWAY BAY, HONG KONGPark Garden · Causeway Bay · 20 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	2026-06-04	22702921186	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2026-03-20	22001993236	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2025-06-03	23402380491	NAR1 Annual Return (2025) (English)	11	HK$ 28
4	2024-06-05	22802699450	NAR1 Annual Return (2024) (English)	11	HK$ 28
5	2023-12-27	SH000129987	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-05-30	23601859746	NAR1 Annual Return (2023) (English)	9	HK$ 28
7	2022-05-04	23202170326	NAR1 Annual Return (2022) (English)	9	HK$ 28
8	2022-05-04	23202170327	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
9	2021-05-05	23301820559	NAR1 Annual Return (2021) (English)	9	HK$ 28
10	2020-05-06	22501962928	NAR1 Annual Return (2020) (English)	9	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

Has C K GRANDFIELD (HOLDINGS) LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show C K GRANDFIELD (HOLDINGS) LIMITED has 1 recorded legal name change(s): [C K GRANDFIELD SECURITIES LIMITED (中港建富證券有限公司) (effective 1996-04-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has C K GRANDFIELD (HOLDINGS) LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM A, 7/F, PARK GARDEN, 6 TAI HANG DRIVE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).