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). | ||
SILVER GRANT (HKEX Listed Issuer)
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Statutory Instrument / Charge Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Silver Grant International Holdings Group Limited a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Silver Grant International Holdings Group Limited?
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.
Who are the statutory directors of Silver Grant International Holdings Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 Silver Grant International Holdings Group 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, 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Silver Grant International Holdings Group Limited?
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.
Where is the statutory registered office of Silver Grant International Holdings Group Limited in Hong Kong?
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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