I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 匯利河實業有限公司 | Official English Name | VILY RIVER INDUSTRIAL LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1989-09-29
Founding Incorp. Name CALO HOLDINGS COMPANY LIMITED
1991-02-12
Former Name 1 深華汽車配件有限公司SHEN WAH MOTOR ACCESSORIES COMPANY LIMITED
1996-11-21
Current Legal Name 匯利河實業有限公司VILY RIVER INDUSTRIAL LIMITED | ||
| Company Reg No. (CRN) | 0263559 | Business Reg No. (BRN / UBI) | 14064533 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1989-09-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-29 42d NAR1 Window: Sep 29 – Nov 10 · Latest NAR1: 2025-09-30 |
| Registered Office Address | ROOM 10-11, 9/F, TECHNOLOGY PARK, 18 ON LAI STREET, SHA TIN, NEW TERRITORIES, HONG KONGTechnology Park · Sha Tin · 605 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
DOC Amended Statutory Filing Document (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) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is VILY RIVER INDUSTRIAL LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. VILY RIVER INDUSTRIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1989-09-29 (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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of VILY RIVER INDUSTRIAL LIMITED?
The statutory primary identifiers for VILY RIVER INDUSTRIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14064533] (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): [0263559] (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.
Who are the statutory directors of VILY RIVER INDUSTRIAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 RIVER INDUSTRIAL 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 RIVER INDUSTRIAL LIMITED has officially recorded 2 legal name change(s): [CALO HOLDINGS COMPANY LIMITED (effective 1989-09-29)], [SHEN WAH MOTOR ACCESSORIES COMPANY LIMITED (深華汽車配件有限公司) (effective 1991-02-12)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for VILY RIVER INDUSTRIAL LIMITED?
Yes. Statutory indexing confirms that VILY RIVER INDUSTRIAL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-09-30: Form NAR1 - Annual Return (2025) (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.
Where is the statutory registered office of VILY RIVER INDUSTRIAL LIMITED in Hong Kong?
The statutory registered office of VILY RIVER INDUSTRIAL LIMITED on official record is situated at: [ROOM 10-11, 9/F, TECHNOLOGY PARK, 18 ON LAI STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. 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 RIVER DEVELOPMENT LIMITED
滙利河發展有限公司
VILY WOOD INVESTMENT LIMITED
唯利林投資有限公司
VILY CONSULTANCY COMPANY LIMITED
薈晴顧問有限公司
CHINA SIYI SMART AGRICULTURE TECHNOLOGY COMPANY LIMITED
中國思憶智慧農業科技有限公司
ELITE GRAND DEVELOPMENT LIMITED
安麗發展有限公司
VILY FIELD INVESTMENT LIMITED
維田投資有限公司