UNIQUE BUSINESS IDENTIFIER / CRN
UBI 60259645
Live

GAV DEVELOPMENT GROUP COMPANY LIMITED

致尚發展集團有限公司

Official Verification: 2020-08-28
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GAV DEVELOPMENT GROUP COMPANY LIMITED (致尚發展集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1790218, and Business Registration Number (BRN) is 60259645, classified as a Private company limited by shares. Incorporated on 2012-08-22, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at 21/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​‌PARKVIEW CENTRE, 7 LAU LI STREET, CAUSEWAY BAY, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 致尚發展集團有限公司 Official English Name GAV DEVELOPMENT GROUP COMPANY LIMITED
Business Reg No. (BRN) 60259645 Company Reg No. (CR / CRN) 1790218
Company Category Private company limited by shares Incorporation Date 2012-08-22
Current Legal Status Live Statutory Filing Cycle 2026-08-22
Registered Office Address
21/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​‌PARKVIEW CENTRE, 7 LAU LI STREET, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-08-28 22802166633
NAR1Annual Return (2020)
2020-08-28·22802166633·9p·HK$ 28
9 HK$ 28
2 2019-09-03 22501869804
NAR1Annual Return (2019)
2019-09-03·22501869804·9p·HK$ 28
9 HK$ 28
3 2018-09-03 23401564550
NAR1Annual Return (2018)
2018-09-03·23401564550·9p·HK$ 28
9 HK$ 28
4 2018-08-30 22701795829
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-08-30·22701795829·3p·HK$ 20
3 HK$ 20
5 2017-09-08 22801552299
NAR1Annual Return (2017)
2017-09-08·22801552299·9p·HK$ 28
9 HK$ 28
6 2016-08-31 22601449674
NAR1Annual Return (2016)
2016-08-31·22601449674·9p·HK$ 28
9 HK$ 28
7 2016-08-25 22601448337
ND2BNotice of Change of Company Secretary and Director (Particulars)
2016-08-25·22601448337·3p·HK$ 20
3 HK$ 20
8 2015-09-02 23401235828
NAR1Annual Return (2015)
2015-09-02·23401235828·9p·HK$ 28
9 HK$ 28
9 2014-08-25 22501199295
NAR1Annual Return (2014)
2014-08-25·22501199295·9p·HK$ 28
9 HK$ 28
10 2013-08-30 23000890327
NAR1Annual Return (2013)
2013-08-30·23000890327·9p·HK$ 28
9 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency, Regulatory Actions & Alert Lists Clean Record
Screen official gazettes, HKMA alert list, TCSP disciplinary notices, SFC enforcement actions, and High Court winding-up petitions. No negative enforcement records found.
Office & Address Verification Address Resolved
21/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌​‌PARKVIEW CENTRE, 7 LAU LI STREET, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

GAV DEVELOPMENT GROUP COMPANY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2012-08-22 (operating for 14 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60259645] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1790218] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, GAV DEVELOPMENT GROUP COMPANY LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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