UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62268343
CRN 1989747
Live BRN: 62268343 CRN: 1989747 Established 12 Years

Great Bay Group Limited

大湾集团有限公司

Record Updated: 2024-11-14
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Great Bay Group Limited (大灣集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1989747, and Business Registration Number (BRN) is 62268343, classified as a Private company limited by shares. Incorporated on 2013-11-01, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​​‌​1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 大灣集團有限公司 Official English Name Great Bay Group Limited
Business Reg No. (BRN) 62268343 Company Reg No. (CRN) 1989747
Company Category Private company limited by shares Incorporation Date 2013-11-01
Current Legal Status Live Statutory Filing Cycle 2026-11-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​​‌​1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-11-14 23402293396
NAR1Annual Return 2024
2024-11-14·23402293396·9p·HK$ 28
 9 HK$ 28
2 2024-11-14 24001702091
NR1Notice of Change of Registered Office Address
2024-11-14·24001702091·1p·HK$ 20
 1 HK$ 20
3 2024-11-14 24001702092
ND2ANotice of Change of Company Secretary and Director
2024-11-14·24001702092·3p·HK$ 20
 3 HK$ 20
4 2024-06-26 23602011826
NNC2Statutory Filing Document
2024-06-26·23602011826·1p·HK$ 20
 1 HK$ 20
5 2024-06-26 40022363006
REG_REFStatutory Filing Document
2024-06-26·40022363006·1p·HK$ 20
 1 HK$ 20
6 2023-12-27 SH000539298
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000539298·1p·HK$ 20
 1 HK$ 20
7 2023-11-14 22302358909
NAR1Annual Return 2023
2023-11-14·22302358909·8p·HK$ 28
 8 HK$ 28
8 2023-11-14 24001485837
ND2BNotice of Change of Company Secretary and Director Details
2023-11-14·24001485837·3p·HK$ 20
 3 HK$ 20
9 2022-11-02 23501976380
NAR1Annual Return 2022
2022-11-02·23501976380·8p·HK$ 28
 8 HK$ 28
10 2021-11-01 23601591296
NAR1Annual Return 2021
2021-11-01·23601591296·8p·HK$ 28
 8 HK$ 28
11 2020-11-02 22202297587
NAR1Annual Return 2020
2020-11-02·22202297587·8p·HK$ 28
 8 HK$ 28
12 2019-11-04 22702076996
NAR1Annual Return 2019
2019-11-04·22702076996·8p·HK$ 28
 8 HK$ 28
13 2019-04-04 23501546511
ND2ANotice of Change of Company Secretary and Director
2019-04-04·23501546511·3p·HK$ 20
 3 HK$ 20
14 2018-11-05 23501487119
NAR1Annual Return 2018
2018-11-05·23501487119·8p·HK$ 28
 8 HK$ 28
15 2017-11-03 22801582159
NAR1Annual Return 2017
2017-11-03·22801582159·8p·HK$ 28
 8 HK$ 28
16 2016-11-02 22601477615
NAR1Annual Return 2016
2016-11-02·22601477615·8p·HK$ 28
 8 HK$ 28
17 2015-11-04 22701273644
NAR1Annual Return 2015
2015-11-04·22701273644·8p·HK$ 28
 8 HK$ 28
18 2014-11-07 23101036552
NAR1Annual Return 2014
2014-11-07·23101036552·8p·HK$ 28
 8 HK$ 28
19 2013-11-01 22501066746
A&AArticles of Association
2013-11-01·22501066746·9p·HK$ 33
 9 HK$ 33
20 2013-11-01 40007376891
REG_REFStatutory Filing Document
2013-11-01·40007376891·1p·HK$ 20
 1 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​​‌​1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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