BUSINESS REGISTRATION NUMBER
BRN 65619167

Grand Automation (HK) Limited

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Grand Automation (HK) Limited 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 2323087, and Business Registration Number (BRN) is 65619167. Incorporated on 2015-12-23, the entity has maintained continuous statutory operations for 10 years and 10 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 Dec 23 – Feb 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-12-23; a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-12-23) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2), 1 specified charge registration(s) (NM1/M1).

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

Official Chinese Name	— (No Chinese name registered)	Official English Name	Grand Automation (HK) Limited
Name Evolution （1 Former Name）	2015-12-23 Founding Incorp. Name 上達生物醫學科技(香港)有限公司ACP Biotech (HK) Limited 2020-01-06 Current Legal Name Grand Automation (HK) Limited
Company Reg No. (CRN)	2323087	Business Reg No. (BRN)	65619167
Incorporation Date	2015-12-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-23

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	2021-12-23	22702433721	NAR1 Annual Return (2021)Latest Shareholders & Directors	9	HK$ 28
2	2021-03-03	40017511127	CERT_CHG Statutory Filing	1	HK$ 33
3	2021-03-03	23002024929	AMEND Statutory Instrument / Charge Document (Chinese)	19	HK$ 20
4	2021-03-03	23002024928	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
5	2021-02-25	24001097090	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2021-01-05	23201952032	NAR1 Annual Return (2020)	8	HK$ 28
7	2020-01-06	40016115215	DOC Certificate of Change of Name	1	HK$ 20
8	2020-01-06	22902197076	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
9	2019-12-23	22802060867	NAR1 Annual Return (2019)	8	HK$ 28
10	2019-01-10	23001702325	NAR1 Annual Return (2018)	8	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 Automation (HK) Limited a legally registered Hong Kong company? What is its operational status?

Yes. Grand Automation (HK) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-12-23 (operating for 10 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: January 2024).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Grand Automation (HK) Limited?

The statutory primary identifiers for Grand Automation (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65619167] (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): [2323087] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Grand Automation (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Has Grand Automation (HK) Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Grand Automation (HK) Limited has officially recorded 1 legal name change(s): [ACP Biotech (HK) Limited (上達生物醫學科技(香港)有限公司) (effective 2015-12-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Grand Automation (HK) Limited?

Yes. Statutory indexing confirms that Grand Automation (HK) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-23: Form NAR1 - Annual Return (2021)). 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.

Where is the statutory registered office of Grand Automation (HK) Limited in Hong Kong?

The statutory registered office of Grand Automation (HK) 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.