BUSINESS REGISTRATION NUMBER
BRN 58631746

Vanuatu National Industrial Investment Co., Limited

瓦努阿圖國家實業投資有限公司

Registry Verified: 2026-09-12
Jurisdiction: Hong Kong, China

Vanuatu National Industrial Investment Co., Limited (瓦努阿圖國家實業投資有限公司) 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 1628187, and Business Registration Number (BRN) is 58631746. Incorporated on 2011-07-07, the entity has maintained continuous statutory operations for 15 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 07 – Aug 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-07; a total of 20 statutory filings (spanning 2020–2026, latest filed on 2026-07-07) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 瓦努阿圖國家實業投資有限公司 Official English Name Vanuatu National Industrial Investment Co., Limited
Name Evolution
(2 Former Names)
2011-07-07 Founding Incorp. Name
威虎集團(中國)有限公司Wave Group (China) Co., Limited
2016-11-23 Former Name 1
凱霆集團(中國)有限公司Keating Group (China) Co., Limited
2020-05-29 Current Legal Name
瓦努阿圖國家實業投資有限公司Vanuatu National Industrial Investment Co., Limited
Company Reg No. (CRN) 1628187 Business Reg No. (BRN)
58631746
Incorporation Date 2011-07-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-07(2026 Return Filed)
Registered Office Address
ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONGEubank Plaza · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-0722602803440
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22026-07-0724002172885
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-07-1123402400256
NAR1
Annual Return (2025) (English)
9HK$ 28
42025-07-1124001872713
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
52025-07-1124001872708
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62024-07-0823102274206
NAR1
Annual Return (2024) (English)
9HK$ 28
72023-12-27SH000415267
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-07-1223402111062
NAR1
Annual Return (2023) (English)
8HK$ 28
92023-05-2322001408784
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
102023-05-2322001408783
ND2A
Notice of Change of Company Secretary and Director (English)
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. Vanuatu National Industrial Investment Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-07 (operating for 15 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: September 2026).

The statutory primary identifiers for Vanuatu National Industrial Investment Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58631746] (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): [1628187] (incorporation archive number issued under Cap. 622). 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, Vanuatu National Industrial Investment Co., Limited has officially recorded 2 legal name change(s): [Wave Group (China) Co., Limited (威虎集團(中國)有限公司) (effective 2011-07-07)], [Keating Group (China) Co., Limited (凱霆集團(中國)有限公司) (effective 2016-11-23)]. 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 Vanuatu National Industrial Investment Co., Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-07: Form NAR1 - Annual Return (2026) (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.

The statutory registered office of Vanuatu National Industrial Investment Co., Limited on official record is situated at: [ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 3 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