BUSINESS REGISTRATION NUMBER
BRN 20756263

Dormant

GRAND ACT DEVELOPMENT LIMITED

浩佳發展有限公司

Registry Verified: 2026-10-16

Jurisdiction: Hong Kong, China

GRAND ACT DEVELOPMENT LIMITED (浩佳發展有限公司) 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 0604997, and Business Registration Number (BRN) is 20756263. Incorporated on 1997-04-23, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 5, G/F, WO FUNG COURT, WO FUNG STREET, FANLING, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2009-06-03; a total of 20 statutory filings (spanning 1997–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 1 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	浩佳發展有限公司	Official English Name	GRAND ACT DEVELOPMENT LIMITED
Company Reg No. (CRN)	0604997	Business Reg No. (BRN)	20756263
Incorporation Date	1997-04-23	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 5, G/F, WO FUNG COURT, WO FUNG STREET, FANLING, NEW TERRITORIES, HONG KONGWo Fung Court · View 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	2023-12-27	SH000202225	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2012-05-30	22800701148	D2A Notice of Change of Company Secretary and Director (English)	5	HK$ 20
3	2010-08-02	22800470840	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
4	2009-06-03	22200407001	AR1 Annual Return (2009) (English)Latest Shareholders & Directors	9	HK$ 28
5	2008-04-30	23100304314	AR1 Annual Return (2008) (English)	9	HK$ 28
6	2007-05-10	22500205113	AR1 Annual Return (2007) (English)	9	HK$ 28
7	2006-05-23	22500099069	AR1 Annual Return (2006) (English)	9	HK$ 28
8	2006-05-12	23100110325	AR1 Annual Return (2006) (English)	9	HK$ 28
9	2005-06-03	22800024803	AR1 Annual Return (2005) (English)	9	HK$ 28
10	2004-04-29	00009091263	AR1 Annual Return (2004) (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

Is GRAND ACT DEVELOPMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

GRAND ACT DEVELOPMENT LIMITED (Private company limited by shares) was incorporated on 1997-04-23 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

What are the official Hong Kong tax and corporate registration numbers for GRAND ACT DEVELOPMENT LIMITED?

The statutory primary identifiers for GRAND ACT DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20756263] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0604997] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of GRAND ACT DEVELOPMENT LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for GRAND ACT DEVELOPMENT LIMITED?

Yes. Statutory indexing confirms that GRAND ACT DEVELOPMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is GRAND ACT DEVELOPMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GRAND ACT DEVELOPMENT LIMITED on official record is situated at: [ROOM 5, G/F, WO FUNG COURT, WO FUNG STREET, FANLING, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.