I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 軍創邦投資集團有限公司 | Official English Name | VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1794277 | Business Reg No. (BRN) | 60300428 |
| Incorporation Date | 2012-08-31 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM C, 7/F, THE GRANDE BUILDING, 398-402 KWUN TONG ROAD, KWUN TONG DISTRICT, KOWLOON, 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2017) (Chinese)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NAR1 Annual Return (2016) (Chinese) | |
NAR1 Annual Return (2015) (Chinese) | |
NAR1 Annual Return (2014) (Chinese) | |
AR1 Annual Return (2013) (Chinese) | |
R1 Notice of Address of Registered Office (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED in Hong Kong?
VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED (Private company limited by shares) was incorporated on 2012-08-31 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED?
The statutory primary identifiers for VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60300428] (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): [1794277] (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 VETERANS VENTURE NATIONS INVESTMENT GROUP 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.
How to retrieve the certified company registry filings and Form NAR1 of VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED?
Yes. Statutory indexing confirms that VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED for legal service of process?
The statutory registered office of VETERANS VENTURE NATIONS INVESTMENT GROUP CO., LIMITED on official record is situated at: [ROOM C, 7/F, THE GRANDE BUILDING, 398-402 KWUN TONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.
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