BUSINESS REGISTRATION NUMBER
BRN 00978421

Silver Grant International Holdings Group Limited

銀建國際控股集團有限公司

Registry Verified: 2026-11-14
Jurisdiction: Hong Kong, China

Silver Grant International Holdings Group Limited (銀建國際控股集團有限公司) 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 0005811, and Business Registration Number (BRN) is 00978421. Incorporated on 1960-01-27, the entity has maintained continuous statutory operations for 66 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 4013B, 40/F, CONVENTION PLAZA, 1 HARBOUR 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 Jan 27 – Mar 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-31; a total of 101 statutory filings (spanning 2017–2026, latest filed on 2026-11-12) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 23 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2), 20 specified charge registration(s) (NM1/M1), 6 charge release filing(s) (NM2/M2).

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

Official Chinese Name 銀建國際控股集團有限公司 Official English Name Silver Grant International Holdings Group Limited
Name Evolution
(2 Former Names)
1960-01-27 Founding Incorp. Name
(國際實業有限公司)INTERNATIONAL INDUSTRIES LIMITED
1993-10-12 Former Name 1
(銀建國際實業有限公司)SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED
2019-05-24 Current Legal Name
銀建國際控股集團有限公司Silver Grant International Holdings Group Limited
Company Reg No. (CRN) 0005811 Business Reg No. (BRN)
00978421
Incorporation Date 1960-01-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-27(2026 Return Filed)
Registered Office Address
ROOM 4013B, 40/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · View Co-Located Entities →
Significant Controllers (SCR) Statutorily exempt under Cap. 622 s.653B (HKEX listed issuer; substantial shareholdings publicly disclosed under SFO Cap. 571 Part XV).
00171.HK

SILVER GRANT (HKEX Listed Issuer)

Main Board
Listing Date
1973-02-23
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
HK0171000877

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-11-1224002282446
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
11HK$ 20
22026-10-0924002250139
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32026-10-0924002250138
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
42026-08-2722002112351
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52026-08-2422002109107
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62026-07-3122802995650
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
16HK$ 28
72026-07-3124002197446
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82026-07-3122802995651
DOC
CR Statutory Filing Document (English)
270HK$ 20
92026-05-1922002039533
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102026-03-2523402436596
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20

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

Yes. Silver Grant International Holdings Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1960-01-27 (operating for 66 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 Silver Grant International Holdings Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00978421] (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): [0005811] (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. 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, Silver Grant International Holdings Group Limited has officially recorded 2 legal name change(s): [INTERNATIONAL INDUSTRIES LIMITED ((國際實業有限公司)) (effective 1960-01-27)], [SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED ((銀建國際實業有限公司)) (effective 1993-10-12)]. 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 Silver Grant International Holdings Group Limited has accumulated 101 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-11-12: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.

The statutory registered office of Silver Grant International Holdings Group Limited on official record is situated at: [ROOM 4013B, 40/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, 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.

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