BUSINESS REGISTRATION NUMBER
BRN 58721460
Live

Grandly Pacific Winery Limited

興利太平洋酒業有限公司

Registry Verified: 2026-11-05
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Grandly Pacific Winery Limited (興利太平洋酒業有限公司) 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 1637141, and Business Registration Number (BRN) is 58721460. Incorporated on 2011-07-20, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 13/F, BLOCK A, F., TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 20 – Aug 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-22; a total of 26 statutory filings are indexed in the registry, including 3 specified charge registration filing(s) (Form NM1/M1) and 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 興利太平洋酒業有限公司 Official English Name Grandly Pacific Winery Limited
Company Reg No. (CRN) 1637141 Business Reg No. (BRN)
58721460
Incorporation Date
2011-07-20(15 yrs 3 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-20(2026 Return Filed)
Registered Office Address
13/F, BLOCK A, F., TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, HONG KONGTak Wing Industrial Building · 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
12026-10-0723302612211
NR1
Notice of Change of Address of Registered Office (English)Registered Office Change
2026-10-07·23302612211·1p·HK$ 20
1HK$ 20
22026-08-1722102135974
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
2026-08-17·22102135974·4p·HK$ 20
4HK$ 20
32026-07-2223402599309
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
2026-07-22·23402599309·11p·HK$ 28
11HK$ 28
42025-08-1323102439064
NAR1
Annual Return (2025) (English)Historical Shareholders & Directors
2025-08-13·23102439064·11p·HK$ 28
11HK$ 28
52025-01-1340023519355
M1
Notice of Particulars of Specified Charge / Mortgage (English)Mortgage / Charge Filing
2025-01-13·40023519355·1p·HK$ 33
1HK$ 33
62025-01-1322602621362
DOC
Statutory Instrument / Charge Document (English)Mortgage / Charge Filing
2025-01-13·22602621362·24p·HK$ 20
24HK$ 20
72025-01-1322602621361
NM1
Notice of Particulars of Specified Charge / Mortgage (English)Mortgage / Charge Filing
2025-01-13·22602621361·2p·HK$ 33
2HK$ 33
82024-11-0424001693445
NR1
Notice of Change of Address of Registered Office (English)Registered Office Change
2024-11-04·24001693445·1p·HK$ 20
1HK$ 20
92024-09-0523102305460
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
2024-09-05·23102305460·7p·HK$ 20
7HK$ 20
102024-07-2922502416374
NAR1
Annual Return (2024) (English)Historical Shareholders & Directors
2024-07-29·22502416374·10p·HK$ 28
10HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
13/F, BLOCK A, F., TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Grandly Pacific Winery Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-20 (operating for 15 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 Grandly Pacific Winery Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58721460] (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): [1637141] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 Grandly Pacific Winery Limited has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-07: Form NR1 - Notice of Change of Address of Registered Office (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Grandly Pacific Winery Limited on official record is situated at: [13/F, BLOCK A, F., TAK WING INDUSTRIAL BUILDING, 3 TSUN WEN ROAD, TUEN MUN, HONG KONG]. Official registry dossiers also record 2 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Grandly Pacific Winery Limited (CRN: 1637141 / 8-digit BRN: 58721460) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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