UNIQUE BUSINESS IDENTIFIER
UBI 33361057
Live (Active) 🛡️ Travel Industry Authority (TIA Licensed Agent) (Licence: 353796) 🛡️ Travel Industry Authority (TIA Licensed Agent) (Licence: 353796) BRN: 33361057 CR: 0825831 📅 Operating for 23 Years

Grand International Ventures Limited

偉天發展有限公司

🕒 Record Updated: 2002-12-16
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Grand International Ventures Limited (偉天發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0825831, Business Registration Number (BRN): 33361057. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 9, 2003 (Operating for 23 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 偉天發展有限公司 Official English Name Grand International Ventures Limited
Business Reg No. (BRN) 33361057 Company Reg No. (CR) 0825831
Company Category Private Company Limited by Shares Incorporation Date 2003-07-09
Current Legal Status Live (Active) Statutory Filing Cycle July 9, 2026 (Annual Return Form NAR1)
Registered Office Address
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FLAT C 5/F RIVIERA MANSION, NOS.59-65 PATERSON ST, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
旅游业监管局 (TIA 持牌旅行社)
Licence No: 353796
TIA Register of Travel Agent Licences
Licence No: 353796
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT C 5/F RIVIERA MANSION, NOS.59-65 PATERSON ST, HONG KONG
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