Live (Active) 🛡️ Electrical & Mechanical Services Dept (EMSD) (Licence: 020669) BRN (Business Reg No): 35146300 CR (Company Reg No): 0937883 📅 Operating for 22 Years

Biograde (Hong Kong) Pty Limited

正純製作有限公司

🕒 Record Updated: 2005-02-04
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Biograde (Hong Kong) Pty Limited (正純製作有限公司) 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): 0937883, Business Registration Number (BRN): 35146300. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 3, 2004 (Operating for 22 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 正純製作有限公司 Official English Name Biograde (Hong Kong) Pty Limited
Business Reg No. (BRN) 35146300 UBI Identifier Company Reg No. (CR) 0937883
Company Category Private Company Limited by Shares Incorporation Date 2004-12-03
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOMS 2702-3, 27TH FLOOR,, BANK OF EAST ASIA HARBOUR VIEW CENTRE,, 56 GLOUCESTER ROAD, WAN CHAI, HONG KONG
✓ Verified Hong Kong Registered Office under 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. Statutory Registry Filings & Corporate Intelligence Unlock

CR Reg No: 0937883
🎯 Key Intelligence & Official Evidence You Unlock via Search:
Instant PDF Extracts · High-Court Evidence Grade
👥 Directors & UBO Shareholders NAR1 底册
🎯 Unlocks: Full legal names, nationality, passport/ID prefix, shareholding percentage, company secretary, and official registered address.
🏛️ Founding Team & Initial Capital NNC1 底册
🎯 Unlocks: Founding shareholders, first directors, initial registered share capital, and Articles of Association (M&A).
🔄 Director Changes & Address History ND2A / NR1
🎯 Unlocks: Historical director appointments/resignations, secretary handovers, and registered office relocation filings.
⚖️ Judicial Litigation & Winding-up 高院/区域法院
🎯 Unlocks: High Court & District Court case dockets, plaintiff/defendant roles, dispute amount, and compulsory winding-up risk.
🔍 Screen Litigation History (¥198)
📜 Practising CPA Certified Copy (CTC) CPA 亲笔签章
🎯 Unlocks: Official Certified True Copy endorsed by Practising Hong Kong CPA for international banking, litigation, and IPO.
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-12-03 T0055671665 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-12-03 T0089865611 19 p. (PDF)
3
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-12-15 T0063899126 4 p. (PDF)
4
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-12-03 T0000453359 18 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-12-03 T0034696374 17 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-12-03 T0091405665 16 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-12-03 T0054406200 15 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2004-12-03 T0035046441 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2004-12-03 T0061954664 18 p. (PDF)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
EMSD Registered Electrical Contractors
Licence No: 020669
⚖️ 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
ROOMS 2702-3, 27TH FLOOR,, BANK OF EAST ASIA HARBOUR VIEW CENTRE,, 56 GLOUCESTER ROAD, WAN CHAI, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Biograde (Hong Kong) Pty Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). This entity is verified as a licensed institution.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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