BUSINESS REGISTRATION NUMBER
BRN 70301862

Live

GARIC LIMITED

嘉鑽有限公司

Registry Verified: 2020-02-24

Jurisdiction: Hong Kong, China

GARIC LIMITED (嘉鑽有限公司) 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 2788119, and Business Registration Number (BRN) is 70301862. Incorporated on 2019-01-16, the entity has maintained continuous statutory operations for 7 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 22/F, SOUTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-24 (annual 42-day statutory filing window: Jan 16 – Feb 27); a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-02-24) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	嘉鑽有限公司	Official English Name	GARIC LIMITED
Company Reg No. (CRN)	2788119	Business Reg No. (BRN / UBI)	70301862 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-01-16	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-16(Current Cycle Pending Check)

Registered Office Address	22/F, SOUTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL, HONG KONGSouth China Building · Central · 439 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	2020-02-24	22902213301	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2020-01-15	23001851246	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-05-24	23101663256	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
4	2019-05-24	23101663254	NSC13 Statutory Filing (English)	2	HK$ 20
5	2019-03-27	23301529779	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-03-18	23401637301	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-03-18	23401637300	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2019-03-18	23401637299	ND2A Notice of Change of Company Secretary and Director	6	HK$ 20
9	2019-03-18	23401637298	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2019-01-16	70001386772	A&A Articles of Association (A&A)	18	HK$ 33

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 GARIC LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [22/F, SOUTH CHINA BUILDING, 1-3 WYNDHAM STREET, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).