I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 先施國際咨詢顧問有限公司 | Official English Name | Vanguard Grant International Consulting Co., Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2022-07-12
Founding Incorp. Name 大灣區家族辦公室有限公司
2024-04-29
Former Name 1 理德海外咨詢顧問有限公司Automate Overseas Consulting Co., Limited
2026-02-12
Current Legal Name 先施國際咨詢顧問有限公司Vanguard Grant International Consulting Co., Limited | ||
| Company Reg No. (CRN) | 3170939 | Business Reg No. (BRN) | 74227167 |
| Incorporation Date | 2022-07-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-12 |
| Registered Office Address | ROOM 1610, 16/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSilvercord · 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2024) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Vanguard Grant International Consulting Co., Limited in Hong Kong?
Yes. Vanguard Grant International Consulting Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-07-12 (operating for 4 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: February 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Vanguard Grant International Consulting Co., Limited?
The statutory primary identifiers for Vanguard Grant International Consulting Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74227167] (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): [3170939] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Vanguard Grant International Consulting 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 Vanguard Grant International Consulting 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, Vanguard Grant International Consulting Co., Limited has officially recorded 2 legal name change(s): [大灣區家族辦公室有限公司 (effective 2022-07-12)], [Automate Overseas Consulting Co., Limited (理德海外咨詢顧問有限公司) (effective 2024-04-29)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Vanguard Grant International Consulting Co., Limited?
Yes. Statutory indexing confirms that Vanguard Grant International Consulting Co., Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-16: Form ND2A - Notice of Change 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.
What is the official registered address of Vanguard Grant International Consulting Co., Limited for legal service of process?
The statutory registered office of Vanguard Grant International Consulting Co., Limited on official record is situated at: [ROOM 1610, 16/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, 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.
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