I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 偉備投資有限公司 | Official English Name | VILY BASE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1989-08-22
Founding Incorp. Name VILY BASE LIMITED
Current Legal Name 偉備投資有限公司VILY BASE LIMITED | ||
| Company Reg No. (CRN) | 0261661 | Business Reg No. (BRN / UBI) | 13201603 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-08-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-22 42d NAR1 Window: Aug 22 – Oct 03 · Latest NAR1: 2025-09-18 |
| Registered Office Address | ROOM 1002, 10/F, HONG KONG HOUSE, 17-19 WELLINGTON STREET, CENTRAL, HONG KONGHong Kong House · Central · 64 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)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
DOC Statutory Instrument / Charge Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is VILY BASE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. VILY BASE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1989-08-22 (operating for 37 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: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for VILY BASE LIMITED?
The statutory primary identifiers for VILY BASE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [13201603] (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): [0261661] (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.
How can I check the current board of directors, authorized signatories, and shareholding structure of VILY BASE 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.
Has VILY BASE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, VILY BASE LIMITED has officially recorded 1 legal name change(s): [VILY BASE LIMITED (effective 1989-08-22)]. 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.
What statutory corporate documents are officially filed and accessible for VILY BASE LIMITED?
Yes. Statutory indexing confirms that VILY BASE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-19: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
Is VILY BASE LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of VILY BASE LIMITED on official record is situated at: [ROOM 1002, 10/F, HONG KONG HOUSE, 17-19 WELLINGTON STREET, CENTRAL, 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.
V. Similar Trade Names & Industry Directory
VILY WOOD INVESTMENT LIMITED
唯利林投資有限公司
VILY RIVER INDUSTRIAL LIMITED
匯利河實業有限公司
VILY CONSULTANCY COMPANY LIMITED
薈晴顧問有限公司
KWONG FAT YUEN HONG LIMITED
廣發源行有限公司
SIMPATICA SKINCARE CENTER COMPANY LIMITED
施柏麗護膚中心有限公司
VILY FIELD INVESTMENT LIMITED
維田投資有限公司