I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 格蘭特（香港）供應鏈管理有限公司 | Official English Name | Grant (Hong Kong) Supply Chain Management Co., Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2023-01-16
Founding Incorp. Name 鮮冷智聯（香港）供應鏈管理有限公司Fresh Cold Zhilian (Hong Kong) Supply Chain Management Limited
2025-03-04
Current Legal Name 格蘭特（香港）供應鏈管理有限公司Grant (Hong Kong) Supply Chain Management Co., Limited | ||
| Company Reg No. (CRN) | 3225665 | Business Reg No. (BRN) | 74779326 |
| Incorporation Date | 2023-01-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-16 |
| Registered Office Address | ROOM 5042, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · 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)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
SPEC Special Resolution (Chinese) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Grant (Hong Kong) Supply Chain Management Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Grant (Hong Kong) Supply Chain Management Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-01-16 (operating for 3 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: March 2025).
What are the official Hong Kong tax and corporate registration numbers for Grant (Hong Kong) Supply Chain Management Co., Limited?
The statutory primary identifiers for Grant (Hong Kong) Supply Chain Management Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74779326] (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): [3225665] (incorporation archive number issued under Cap. 622). 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 Grant (Hong Kong) Supply Chain Management Co., 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.
Has Grant (Hong Kong) Supply Chain Management Co., Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Grant (Hong Kong) Supply Chain Management Co., Limited has officially recorded 1 legal name change(s): [Fresh Cold Zhilian (Hong Kong) Supply Chain Management Limited (鮮冷智聯（香港）供應鏈管理有限公司) (effective 2023-01-16)]. 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.
What statutory corporate documents are officially filed and accessible for Grant (Hong Kong) Supply Chain Management Co., Limited?
Yes. Statutory indexing confirms that Grant (Hong Kong) Supply Chain Management Co., Limited has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-03-07: Form ND4 - Notice of Resignation of Company Secretary and Director). 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 Grant (Hong Kong) Supply Chain Management Co., Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Grant (Hong Kong) Supply Chain Management Co., Limited on official record is situated at: [ROOM 5042, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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.