I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1955/2025)
| Official Chinese Name | 泓樞資本有限公司 | Official English Name | Grand Hub Capital Co. Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-06-30
Founding Incorp. Name Grand Hub Capital Co. Limited
2026-04-22
Current Legal Name 泓樞資本有限公司Grand Hub Capital Co. Limited | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78388557 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-06-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-30(2026 Return Filed) |
| Registered Office Address | ROOM 807, 8/F, CHAMPION TOWER, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
M&A Memorandum & Articles of Association (M&A) (English) |
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.
1955/2025
Court Litigation & Winding-Up
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 807, 8/F, CHAMPION TOWER, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders Compliance & Statutory Licensing FAQ
Q1
Has Grand Hub Capital Co. Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Grand Hub Capital Co. Limited has 1 recorded legal name change(s): [Grand Hub Capital Co. Limited (effective 2025-06-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong statutory regulatory licences are linked to Grand Hub Capital Co. Limited?
Active statutory licence(s): Companies Registry - Licensed Money Lender (Licence No. 1955/2025).
Q3
How many times has Grand Hub Capital Co. Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 807, 8/F, CHAMPION TOWER, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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