BUSINESS REGISTRATION NUMBER
BRN 38073140

Live

GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED

浩康國際集團有限公司

Registry Verified: 2026-10-17

Inquiries: 108 Views

Jurisdiction: Hong Kong, China

GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED (浩康國際集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1139334, and Business Registration Number (BRN) is 38073140. Incorporated on 2007-06-07, the entity has maintained continuous statutory operations for 19 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 11/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 07 – Jul 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-03; a total of 10 statutory filings (spanning 2024–2026, latest filed on 2026-07-03) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	浩康國際集團有限公司	Official English Name	GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED
Company Reg No. (CRN)	1139334	Business Reg No. (BRN / UBI)	38073140 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-06-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-07(2026 Return Filed) 42d NAR1 Window: Jun 07 – Jul 19 · Latest NAR1: 2026-07-03

Registered Office Address	11/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONGK11 Atelier King's Road · Quarry Bay · 334 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	2026-07-03	22502612758	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	13	HK$ 28
2	2026-06-29	24002166631	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-07-07	22802850010	NAR1 Annual Return (2025) (English)	13	HK$ 28
4	2024-12-16	22202860015	NA2 Statutory Filing (English)	1	HK$ 20
5	2024-11-27	22001696890	ND2A Notice of Change of Company Secretary and Director (English)	6	HK$ 20
6	2024-11-19	22001692112	SPEC Special Resolution (English)	1	HK$ 20
7	2024-11-19	22001692111	A&A Articles of Association (A&A) (English)	9	HK$ 33
8	2024-11-19	22001692110	A&A Articles of Association (A&A) (English)	1	HK$ 33
9	2024-07-15	23302260147	NAR1 Annual Return (2024) (English)	14	HK$ 28
10	2024-06-14	23502137291	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 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

Is GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-06-07 (operating for 19 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: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED?

The statutory primary identifiers for GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38073140] (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): [1139334] (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 can I check the current board of directors, authorized signatories, and shareholding structure of GRAND WEALTH INTERNATIONAL HOLDINGS 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.

What statutory corporate documents are officially filed and accessible for GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED?

Yes. Statutory indexing confirms that GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-03: 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.

Is GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of GRAND WEALTH INTERNATIONAL HOLDINGS LIMITED on official record is situated at: [11/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, 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.