BUSINESS REGISTRATION NUMBER
BRN 62481731

Live

Grand Wealth International (HK) Company Limited

香港裕煌國際有限公司

Registry Verified: 2021-01-08

Jurisdiction: Hong Kong, China

Grand Wealth International (HK) Company Limited (香港裕煌國際有限公司) 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 2011009, and Business Registration Number (BRN) is 62481731. Incorporated on 2013-12-12, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 16/F, KIM TAK BUILDING, 342 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 12 – Jan 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-29; a total of 10 statutory filings (spanning 2018–2021, latest filed on 2021-01-08) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港裕煌國際有限公司	Official English Name	Grand Wealth International (HK) Company Limited
Company Reg No. (CRN)	2011009	Business Reg No. (BRN / UBI)	62481731 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-12-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-12 42d NAR1 Window: Dec 12 – Jan 23 · Latest NAR1: 2020-12-29

Registered Office Address	ROOM A, 16/F, KIM TAK BUILDING, 342 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKim Tak Building · Jordan · 122 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-01-08	24001081789	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
2	2021-01-08	24001081788	ND2A Notice of Change of Company Secretary and Director	1	HK$ 20
3	2020-12-29	T0001977864	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
4	2020-09-02	22502002163	AMEND Statutory Instrument / Charge Document (English)	2	HK$ 20
5	2020-09-02	22502002162	M2 Notice of Satisfaction / Release of Specified Charge	2	HK$ 33
6	2020-06-09	23201867072	AMEND Amended Statutory Filing Document (English)	9	HK$ 20
7	2019-12-19	70001642756	NAR1 Annual Return (2019)	9	HK$ 28
8	2019-01-08	70001381285	NAR1 Annual Return (2018)	9	HK$ 28
9	2018-12-16	70001365364	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
10	2018-01-19	70001111530	NAR1 Annual Return (2017)	9	HK$ 28

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

What is the official statutory registration status of Grand Wealth International (HK) Company Limited in Hong Kong?

Yes. Grand Wealth International (HK) Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-12 (operating for 12 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: January 2021).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Grand Wealth International (HK) Company Limited?

The statutory primary identifiers for Grand Wealth International (HK) Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62481731] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2011009] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Grand Wealth International (HK) Company Limited?

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.

How to retrieve the certified company registry filings and Form NAR1 of Grand Wealth International (HK) Company Limited?

Yes. Statutory indexing confirms that Grand Wealth International (HK) Company Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-01-08: Form NR1 - Notice of Change of Address of Registered Office). 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.

What is the official registered address of Grand Wealth International (HK) Company Limited for legal service of process?

The statutory registered office of Grand Wealth International (HK) Company Limited on official record is situated at: [ROOM A, 16/F, KIM TAK BUILDING, 342 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.