BUSINESS REGISTRATION NUMBER
BRN 79216260
Live

Grand Ultimate Group Limited

古蘭傲美集團有限公司

Registry Verified: 2025-11-20
Jurisdiction: Hong Kong, China

Grand Ultimate Group Limited (古蘭傲美集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 79216260. Incorporated on 2025-11-20, the entity has maintained continuous statutory operations for 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 11/F, CHINA HARBOUR BUILDING, 370-374 KING'S ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), the company is exempt from filing an annual return in its incorporation year, with its first Annual Return (Form NAR1) filing window scheduled for Nov 20 – Jan 01 (within 42 days after its first anniversary); a total of 3 statutory filings (latest filed on 2025-11-20) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 古蘭傲美集團有限公司 Official English Name Grand Ultimate Group Limited
Company Reg No. (CRN) UBI Regime (8-Digit BRN Sole ID) Business Reg No. (BRN / UBI)
79216260
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2025-11-20 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-20
42d NAR1 Window: Nov 20 – Jan 01
Registered Office Address
ROOM A, 11/F, CHINA HARBOUR BUILDING, 370-374 KING'S ROAD, NORTH POINT, HONG KONGChina Harbour Building · North Point · 216 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(Form NNC1 & ND2A Filings)

File Annual Return (NAR1) & Secretary
💡
Statutory Filing Notice: This entity was newly incorporated (under 1 year). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its first anniversary. To verify founding shareholders, initial directors, and registered office, please retrieve the official stamped Form NNC1 (Incorporation Form) or Articles of Association (A&A) below.
#Filing DateDocument No.Document NamePagesTariffAction
12025-11-2023402458041
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
8HK$ 28
22025-11-2040025134179
CI
Certificate of Incorporation (CI)
1HK$ 20
32025-11-2023402458042
A&A
Articles of Association (A&A)
9HK$ 33

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 Ultimate Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-11-20 (operating for under 1 year (Newly Incorporated)). 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 2025).

The sole statutory identifier for Grand Ultimate Group Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79216260]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).

Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Grand Ultimate Group Limited was incorporated within the past year (2025-11-20), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 3 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2025-11-20: Form NNC1 - Incorporation Form (Company Limited by Shares)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.

The statutory registered office of Grand Ultimate Group Limited on official record is situated at: [ROOM A, 11/F, CHINA HARBOUR BUILDING, 370-374 KING'S ROAD, NORTH POINT, 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.

V. Similar Trade Names & Industry Directory

Other & Unclassified→China Harbour Building (216)→Group Cluster→
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