BUSINESS REGISTRATION NUMBER
BRN 71164378

Live

Grand Active (HK) Investment Limited

鴻躍（香港）投資有限公司

Registry Verified: 2020-09-14

Jurisdiction: Hong Kong, China

Grand Active (HK) Investment Limited (鴻躍（香港）投資有限公司) 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 2872967, and Business Registration Number (BRN) is 71164378. Incorporated on 2019-09-12, the entity has maintained continuous statutory operations for 7 years and 2 months, currently holding an active legal status of Live. The registered office is situated at CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 12 – Oct 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-09-14; a total of 4 statutory filings (spanning 2019–2020, latest filed on 2020-09-14) are indexed in the registry, comprising 1 Annual Return(s) (NAR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	鴻躍（香港）投資有限公司	Official English Name	Grand Active (HK) Investment Limited
Company Reg No. (CRN)	2872967	Business Reg No. (BRN)	71164378
Incorporation Date	2019-09-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-12

Registered Office Address	CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · 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	2020-09-14	22702217585	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-09-12	70001568460	NNC1 Incorporation Form (Company Limited by Shares)	10	HK$ 28
3	2019-09-12	70001568462	A&A Articles of Association (A&A)	27	HK$ 33
4	2019-09-12	40015633437	CI Certificate of Incorporation (CI)	1	HK$ 20

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

What is the official statutory registration status of Grand Active (HK) Investment Limited in Hong Kong?

Yes. Grand Active (HK) Investment Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-09-12 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Grand Active (HK) Investment Limited?

The statutory primary identifiers for Grand Active (HK) Investment Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71164378] (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): [2872967] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Grand Active (HK) Investment 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.

How to retrieve the certified company registry filings and Form NAR1 of Grand Active (HK) Investment Limited?

Yes. Statutory indexing confirms that Grand Active (HK) Investment Limited has accumulated 4 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-09-14: Form NAR1 - Annual Return (2020)). 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.

What is the official registered address of Grand Active (HK) Investment Limited for legal service of process?

The statutory registered office of Grand Active (HK) Investment Limited on official record is situated at: [CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. 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.