BUSINESS REGISTRATION NUMBER
BRN 11008578

GrandTech Systems Limited

上奇科技有限公司

Registry Verified: 2026-10-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GrandTech Systems Limited (上奇科技有限公司) 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 0186420, and Business Registration Number (BRN) is 11008578. Incorporated on 1987-04-08, the entity has maintained continuous statutory operations for 39 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1907-1911, 19/F, F., PROSPERITY MILLENIA PLAZA, 663 KING'S ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 08 – May 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-11; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 5 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 上奇科技有限公司 Official English Name GrandTech Systems Limited
Name Evolution
(5 Former Names)
1987-04-08 Founding Incorp. Name
獲宏有限公司GRENORMAN LIMITED
1987-10-20 Former Name 1
PACRIM TECHNOLOGIES LIMITED
1993-05-27 Former Name 2
凌亞發展有限公司PACRIM TECHNOLOGIES LIMITED
1994-01-04 Former Name 3
泛訊科技股份有限公司PACRIM TECHNOLOGIES LIMITED
1994-05-24 Former Name 4
泛訊有限公司PACRIM TECHNOLOGIES LIMITED
2005-12-13 Current Legal Name
上奇科技有限公司GrandTech Systems Limited
Company Reg No. (CRN) 0186420 Business Reg No. (BRN) 11008578
Incorporation Date
1987-04-08(39 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-08(2026 Return Filed)
Registered Office Address
ROOM 1907-1911, 19/F, F., PROSPERITY MILLENIA PLAZA, 663 KING'S ROAD, NORTH POINT, HONG KONGProsperity Millennia Plaza · 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
12026-05-1122903074733
NAR1Annual Return (2026) (English)
2026-05-11·22903074733·10p·HK$ 28
10HK$ 28
22025-07-2322402319698
NSC19Special Resolution (English)
2025-07-23·22402319698·2p·HK$ 20
2HK$ 20
32025-06-1622602674597
SPECSpecial Resolution (English)
2025-06-16·22602674597·1p·HK$ 20
1HK$ 20
42025-06-0623102410815
NSC17Statutory Filing (English)
2025-06-06·23102410815·2p·HK$ 20
2HK$ 20
52025-05-1222402300876
NAR1Annual Return (2025) (English)
2025-05-12·22402300876·11p·HK$ 28
11HK$ 28
62025-03-1223402341080
ND4Notice of Resignation of Company Secretary and Director (English)
2025-03-12·23402341080·2p·HK$ 20
2HK$ 20
72025-03-1223102378868
ND2ANotice of Change of Company Secretary and Director (English)
2025-03-12·23102378868·3p·HK$ 20
3HK$ 20
82024-04-1623002350970
NAR1Annual Return (2024) (English)
2024-04-16·23002350970·11p·HK$ 28
11HK$ 28
92024-02-2022702736388
ND2ANotice of Change of Company Secretary and Director (English)
2024-02-20·22702736388·3p·HK$ 20
3HK$ 20
102023-12-27SH000179477
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000179477·1p·HK$ 20
1HK$ 20

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 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
ROOM 1907-1911, 19/F, F., PROSPERITY MILLENIA PLAZA, 663 KING'S ROAD, NORTH POINT, 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. GrandTech Systems Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1987-04-08 (operating for 39 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).

The statutory primary identifiers for GrandTech Systems Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [11008578] (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): [0186420] (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. According to the official statutory records of the Hong Kong Companies Registry, GrandTech Systems Limited has officially recorded 5 legal name change(s): [GRENORMAN LIMITED (獲宏有限公司) (effective 1987-04-08)], [PACRIM TECHNOLOGIES LIMITED (effective 1987-10-20)], [PACRIM TECHNOLOGIES LIMITED (凌亞發展有限公司) (effective 1993-05-27)], [PACRIM TECHNOLOGIES LIMITED (泛訊科技股份有限公司) (effective 1994-01-04)], [PACRIM TECHNOLOGIES LIMITED (泛訊有限公司) (effective 1994-05-24)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that GrandTech Systems Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-11: 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.

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): public court records screening identified 5 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of GrandTech Systems Limited on official record is situated at: [ROOM 1907-1911, 19/F, F., PROSPERITY MILLENIA PLAZA, 663 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. 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; GrandTech Systems Limited (CRN: 0186420 / 8-digit BRN: 11008578) 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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