UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 06725137
LiveLicensed Money Lender · 0821/2025Licensed Money Lender · 1041/2026Former Names (4)Involved in 3 Cases

GRAND PACIFIC EQUITY LIMITED

君亞資產管理有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GRAND PACIFIC EQUITY LIMITED (君亞資產管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 0083639, and Business Registration Number (BRN) is 06725137, classified as a Private company limited by shares. Incorporated on 1980-06-27, the entity has maintained continuous statutory operations for 46 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. 0821/2025), Companies Registry - Licensed Money Lender (Licence No. 1041/2026). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌2306, 23/F, THE GALLERIA, 9 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. In terms of judicial records, Hong Kong court registers show 3 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 0821/2025)

Official Chinese Name 君亞資產管理有限公司 Official English Name GRAND PACIFIC EQUITY LIMITED
Business Reg No. (BRN) 06725137 Company Reg No. (CR / CRN) 0083639
Company Category Private company limited by shares Incorporation Date 1980-06-27
Current Legal Status Live Statutory Filing Cycle 2027-06-27(Completed for This Year)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌2306, 23/F, THE GALLERIA, 9 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(4 Former Names)
1980-06-27 Founding Incorp. Name
FRASERBUGH LIMITED
1981-12-15 Former Name 1
東美資本有限公司EAST ASIA AMERICAS CAPITAL LIMITED
1981-02-20 Former Name 2
EAST ASIA AMERICAS CAPITAL LIMITED
1981-05-29 Former Name 3
東美財務有限公司EAST ASIA AMERICAS CAPITAL LIMITED
2002-11-29 Current Legal Name
君亞資產管理有限公司GRAND PACIFIC EQUITY LIMITED

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-7-6 23102559527
NAR1Annual Return (2026) (English)
2026-7-6·23102559527·11p·HK$ 28
11 HK$ 28
2 2025-12-23 23002553316
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-12-23·23002553316·3p·HK$ 20
3 HK$ 20
3 2025-7-4 22602681126
NAR1Annual Return (2025) (English)
2025-7-4·22602681126·11p·HK$ 28
11 HK$ 28
4 2024-7-12 22302422962
NAR1Annual Return (2024) (English)
2024-7-12·22302422962·11p·HK$ 28
11 HK$ 28
5 2023-12-27 SH000191504
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000191504·1p·HK$ 20
1 HK$ 20
6 2023-11-17 22001503210
ND2ANotice of Change of Company Secretary and Director (English)
2023-11-17·22001503210·3p·HK$ 20
3 HK$ 20
7 2023-7-20 22302322440
NAR1Annual Return (2023) (English)
2023-7-20·22302322440·9p·HK$ 28
9 HK$ 28
8 2022-7-5 22302196807
NAR1Annual Return (2022) (English)
2022-7-5·22302196807·9p·HK$ 28
9 HK$ 28
9 2021-7-21 23501820814
NAR1Annual Return (2021) (English)
2021-7-21·23501820814·9p·HK$ 28
9 HK$ 28
10 2020-7-9 22802145074
NAR1Annual Return (2020) (English)
2020-7-9·22802145074·9p·HK$ 28
9 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. 0821/2025
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1041/2026
Court Litigation & Insolvency 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​‌2306, 23/F, THE GALLERIA, 9 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Money Lenders Compliance & Statutory Licensing FAQ

GRAND PACIFIC EQUITY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1980-06-27 (operating for 46 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [06725137] (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): [0083639] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, GRAND PACIFIC EQUITY LIMITED has officially recorded 4 legal name change(s): [FRASERBUGH LIMITED (effective 1980-6-27)], [EAST ASIA AMERICAS CAPITAL LIMITED (effective 1981-12-15)], [EAST ASIA AMERICAS CAPITAL LIMITED (effective 1981-2-20)], [EAST ASIA AMERICAS CAPITAL LIMITED (effective 1981-5-29)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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. 0821/2025); Companies Registry - Licensed Money Lender (Licence No. 1041/2026); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

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