BUSINESS REGISTRATION NUMBER
BRN 53056347

Live

NEW GRAND CAPITAL INVESTMENT LIMITED

新廣創富有限公司

Registry Verified: 2026-11-03

Jurisdiction: Hong Kong, China

NEW GRAND CAPITAL INVESTMENT LIMITED (新廣創富有限公司) 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 1506115, and Business Registration Number (BRN) is 53056347. Incorporated on 2010-09-16, the entity has maintained continuous statutory operations for 16 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 32/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 16 – Oct 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-13; a total of 30 statutory filings (spanning 2018–2026, latest filed on 2026-10-29) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 4 specified charge registration(s) (NM1/M1), 5 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新廣創富有限公司	Official English Name	NEW GRAND CAPITAL INVESTMENT LIMITED
Company Reg No. (CRN)	1506115	Business Reg No. (BRN)	53056347
Incorporation Date	2010-09-16	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-09-16(2026 Return Filed)

Registered Office Address	32/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, HONG KONGMing Fung 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-10-29	24002269754	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
2	2026-10-13	23402640102	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
3	2026-10-09	22002135010	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2025-09-30	23302446748	NAR1 Annual Return (2025) (English)	10	HK$ 28
5	2025-01-02	22602616780	DOC Statutory Instrument / Charge Document (English)	4	HK$ 20
6	2025-01-02	22602616779	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
7	2025-01-02	22602616778	DOC Statutory Instrument / Charge Document (English)	4	HK$ 20
8	2025-01-02	22602616777	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
9	2024-12-16	40023307013	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
10	2024-12-16	40023306965	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33

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 NEW GRAND CAPITAL INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. NEW GRAND CAPITAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-09-16 (operating for 16 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).

What are the official Hong Kong tax and corporate registration numbers for NEW GRAND CAPITAL INVESTMENT LIMITED?

The statutory primary identifiers for NEW GRAND CAPITAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53056347] (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): [1506115] (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 NEW GRAND CAPITAL INVESTMENT 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 NEW GRAND CAPITAL INVESTMENT LIMITED?

Yes. Statutory indexing confirms that NEW GRAND CAPITAL INVESTMENT LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-29: Rectification of Typographical or Clerical Error in Registered Document (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 NEW GRAND CAPITAL INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of NEW GRAND CAPITAL INVESTMENT LIMITED on official record is situated at: [32/F, TIMES MEDIA CENTRE, 133 WAN CHAI ROAD, WAN CHAI, 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.