BUSINESS REGISTRATION NUMBER
BRN 68836439

Harbour International Investment Immigration Limited

維港國際投資移民有限公司

Registry Verified: 2024-07-12
Jurisdiction: Hong Kong, China

Harbour International Investment Immigration Limited (維港國際投資移民有限公司) 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 2642721, and Business Registration Number (BRN) is 68836439. Incorporated on 2018-01-18, the entity has maintained continuous statutory operations for 8 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1038, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 18 – Mar 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-01-19; a total of 18 statutory filings (spanning 2018–2024, latest filed on 2024-07-12) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 維港國際投資移民有限公司 Official English Name Harbour International Investment Immigration Limited
Name Evolution
(1 Former Name)
2018-01-18 Founding Incorp. Name
德謙實業有限公司DEQIAN INDUSTRY CO., LIMITED
2024-07-12 Current Legal Name
維港國際投資移民有限公司Harbour International Investment Immigration Limited
Company Reg No. (CRN) 2642721 Business Reg No. (BRN / UBI)
68836439
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2018-01-18 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-18
42d NAR1 Window: Jan 18 – Mar 01 · Latest NAR1: 2024-01-19
Registered Office Address
ROOM 1038, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLiven House · Kwun Tong · 12,382 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-07-1240022438107
DOC
Certificate of Change of Name
1HK$ 20
22024-07-1222502402023
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32024-06-1922502401980
SPEC
Special Resolution (Chinese)
1HK$ 20
42024-06-1922502401974
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52024-06-1922502401973
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62024-01-1923102200723
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
72023-12-27SH000840618
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-01-1822902654366
NAR1
Annual Return (2023)
8HK$ 28
92022-01-1822202483462
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102022-01-1822202483461
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 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. Harbour International Investment Immigration Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-01-18 (operating for 8 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: July 2024).

The statutory primary identifiers for Harbour International Investment Immigration Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68836439] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2642721] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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, Harbour International Investment Immigration Limited has officially recorded 1 legal name change(s): [DEQIAN INDUSTRY CO., LIMITED (德謙實業有限公司) (effective 2018-01-18)]. 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 Harbour International Investment Immigration Limited has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-07-12: Certificate of Change of Name). 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 Harbour International Investment Immigration Limited on official record is situated at: [ROOM 1038, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings