BUSINESS REGISTRATION NUMBER
BRN 52322292
Live

GRAND SHINING LIMITED

宏拓有限公司

Registry Verified: 2026-11-02
Jurisdiction: Hong Kong, China

GRAND SHINING LIMITED (宏拓有限公司) 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 1447540, and Business Registration Number (BRN) is 52322292. Incorporated on 2010-04-22, the entity has maintained continuous statutory operations for 16 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 607, 6/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 22 – Jun 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-15; a total of 26 statutory filings (spanning 2018–2026, latest filed on 2026-05-15) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 Return(s) of Allotment (NSC1), 4 specified charge registration(s) (NM1/M1), 4 charge release filing(s) (NM2/M2).

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

Official Chinese Name 宏拓有限公司 Official English Name GRAND SHINING LIMITED
Company Reg No. (CRN) 1447540 Business Reg No. (BRN)
52322292
Incorporation Date 2010-04-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-22(2026 Return Filed)
Registered Office Address
ROOM 607, 6/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-1570005750267
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-05-1922502471254
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-04-2922902850557
NAR1
Annual Return (2024) (English)
10HK$ 28
42024-03-0122902827561
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
52024-03-0122902827560
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
62024-03-0122902827559
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
72024-03-0122902827558
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
82024-03-0122902827557
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
92024-03-0122902827556
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
102024-03-0122902827555
DOC
Statutory Instrument / Charge Document (English)
4HK$ 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

Yes. GRAND SHINING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-04-22 (operating for 16 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: November 2026).

The statutory primary identifiers for GRAND SHINING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52322292] (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): [1447540] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that GRAND SHINING LIMITED has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-15: Form NAR1 - Annual Return (2026) (English)). 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.

The statutory registered office of GRAND SHINING LIMITED on official record is situated at: [ROOM 607, 6/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, 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.

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