FORM 8-A




SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C.  20549

_______________

FORM 8-A

FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934




Grand Toys International Limited

(Exact Name of Registrant as Specified in its Charter)



Hong Kong Special Administrative Region

                                  Not applicable

(State of Incorporation or Organization)

(I.R.S. Employer Identification Number)


Room UG202, Floor UG2
Chinachem Golden Plaza
77 Mody Road
Tsimshatsui East
Kowloon, Hong Kong





Not applicable

(Address of Principal Executive Office)

(Zip Code)



If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following box. [x]

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following box. □



Securities Act registration statement file number to which this form relates: 333-114220



Securities to be registered pursuant to Section 12(b) of the Act:



Title of Each Class

to be so Registered

Name of Each Exchange on Which

Each Class is to be Registered


Ordinary shares, with a nominal value of HK$1.00 per share


Nasdaq SmallCap Market*


American Depository Shares, each

representing one ordinary share


Nasdaq SmallCap Market


* Not for trading, but only in connection with the listing on the Nasdaq SmallCap Market of American Depositary Shares, each representing one ordinary share.


Securities to be registered pursuant to Section 12(g) of the Act:  None



Item 1.

Description of Registrant’s Securities to be Registered.


The description of the securities to be registered that is set forth under the captions “Description of Authorized Shares of Grand HK” and “Description of Grand HK American Depository Receipts” contained in Part I of Amendment No. 3 to Registrant’s Registration Statement on Form F-4 (No. 333-114220), as filed under the Securities Act of 1933, as amended, on July 27, 2004, is hereby incorporated by reference in response to this item.


Item 2.

Exhibits.


Not applicable.


SIGNATURE

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.

Grand Toys International Limited

By:

/s/ Tania M. Clarke


Name: Tania M. Clarke


Title: Vice President of Finance

Dated:

July 27, 2004