I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國盈投資有限公司 | Official English Name | NATIONAL WEALTH INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0697038 | Business Reg No. (BRN / UBI) | 30905688 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1999-12-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-06(2025 Return Filed) |
| Registered Office Address | 31 LO FAI ROAD, TAI PO, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 68760600
National Wealth Development Limited
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China National Carbon Industry Investment Group Co., Limited
中國中碳產業投資集團有限公司
BRN: 63990462
NATIONAL WEALTH MANAGEMENT LIMITED
國民財富管理有限公司
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National Wealth Energy Efficiency Fund Limited
國富節能環保基金有限公司