BUSINESS REGISTRATION NUMBER
BRN 65526186
LiveLicensed Money Lender · 1201/2025

GRAND FINANCE LIMITED

高昇財務有限公司

Registry Verified: 2026-10-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GRAND FINANCE LIMITED (高昇財務有限公司) 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 2313852, and Business Registration Number (BRN) is 65526186. Incorporated on 2015-12-01, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1201/2025). The registered office is situated at ROOM 03, 9/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG.

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1201/2025)

Official Chinese Name 高昇財務有限公司 Official English Name GRAND FINANCE LIMITED
Company Reg No. (CRN) 2313852 Business Reg No. (BRN) 65526186
Incorporation Date 2015-12-01 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-01
Registered Office Address
ROOM 03, 9/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONGEmpress 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.

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-01-05 23302491490
NAR1Annual Return (2025) (English)
2026-01-05·23302491490·9p·HK$ 28
9 HK$ 28
2 2025-06-12 24001857313
DOCCR Statutory Filing Document (English) (English)
2025-06-12·24001857313·3p·HK$ 20
3 HK$ 20
3 2025-01-06 22902926578
NAR1Annual Return (2024) (English)
2025-01-06·22902926578·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000697196
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000697196·1p·HK$ 20
1 HK$ 20
5 2023-12-27 22902804297
NAR1Annual Return (2023) (English)
2023-12-27·22902804297·8p·HK$ 28
8 HK$ 28
6 2023-01-20 23002211128
NAR1Annual Return (2022) (English)
2023-01-20·23002211128·8p·HK$ 28
8 HK$ 28
7 2021-12-31 22302138280
NAR1Annual Return (2021) (English)
2021-12-31·22302138280·8p·HK$ 28
8 HK$ 28
8 2020-12-11 22902333406
NAR1Annual Return (2020) (English)
2020-12-11·22902333406·8p·HK$ 28
8 HK$ 28
9 2020-01-03 22602018558
NAR1Annual Return (2019) (English)
2020-01-03·22602018558·8p·HK$ 28
8 HK$ 28
10 2019-01-11 22901981329
NAR1Annual Return (2018) (English)
2019-01-11·22901981329·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1201/2025
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 03, 9/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

In statutory due diligence and corporate verification, GRAND FINANCE LIMITED is authenticated as a lawful company limited by shares established on 2015-12-01 (duration: 10 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65526186] (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): [2313852] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. In Hong Kong corporate registration records, GRAND FINANCE LIMITED has officially logged 17 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1201/2025); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of GRAND FINANCE LIMITED is situated at: [ROOM 03, 9/F, EMPRESS PLAZA, 17-19 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of GRAND FINANCE LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 65526186). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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