China Vered Financial Holding Corporation Limited
中薇金融控股有限公司
About this company
China Vered Financial Holding Corporation Limited is a Hong Kong public company limited by shares incorporated on August 11, 1972. It is registered with company registration (CR) number 0029032 and business registration number (BRN) 03607633. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register. It has operated under 6 previous names, most recently China Minsheng Financial Holding Corporation Limited until July 13, 2020. Its registered office is at Unit 2803-04, 28/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK. There are 610 documents on file with the Companies Registry dating back to 1972, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 19, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0029032
- BRN
- 03607633
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-08-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 2803-04, 28/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK
All 502 companies at South Island Place →
As filed: SUITES 2803-04, 28/F,, SOUTH ISLAND PLACE,, 8 WONG CHUK HANG ROAD,, HONG KONG
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 中薇金融控股有限公司 | 2020-07-13 | Current |
| 中國民生金融控股有限公司 | 2015-12-10 | 2020-07-13 |
| 中國七星控股有限公司 | 2013-12-27 | 2015-12-10 |
| 中國七星購物有限公司 | 2006-12-22 | 2013-12-27 |
| 藍頓國際有限公司 | 2004-06-16 | 2006-12-22 |
| 星港地產投資有限公司 | 1972-11-03 | 2004-06-16 |
| 廠聯投資有限公司 | 1972-08-11 | 1972-11-03 |
| China Vered Financial Holding Corporation Limited | 2020-07-13 | Current |
| China Minsheng Financial Holding Corporation Limited | 2015-12-10 | 2020-07-13 |
| China Seven Star Holdings Limited | 2013-12-27 | 2015-12-10 |
| China Seven Star Shopping Limited | 2006-12-22 | 2013-12-27 |
| LANDUNE INTERNATIONAL LIMITED | 2004-06-16 | 2006-12-22 |
| SINGAPORE HONG KONG PROPERTIES INVESTMENT LIMITED | 1972-11-03 | 2004-06-15 |
| MANUFACTURERS INVESTMENTS LIMITED | 1972-08-11 | 1972-11-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)Accounts / Financial Statements
2026-07-20 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-30 · Memorandum & Articles
(E)Special resolution
2026-06-30 · Other
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)Accounts / Financial Statements
2025-07-23 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-30 | |
| (E)Special resolution | Other | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 |
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Frequently asked questions
When was China Vered Financial Holding Corporation Limited incorporated?
China Vered Financial Holding Corporation Limited was incorporated in Hong Kong on August 11, 1972.
Is China Vered Financial Holding Corporation Limited still active?
Yes. China Vered Financial Holding Corporation Limited is currently active on the Hong Kong Companies Register.
What are China Vered Financial Holding Corporation Limited's CR number and BRN?
China Vered Financial Holding Corporation Limited's company registration (CR) number is 0029032 and its business registration number (BRN) is 03607633.
Where is China Vered Financial Holding Corporation Limited's registered office?
China Vered Financial Holding Corporation Limited's registered office is at Unit 2803-04, 28/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, SOUTHERN DISTRICT, HK.
What type of company is China Vered Financial Holding Corporation Limited?
China Vered Financial Holding Corporation Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has China Vered Financial Holding Corporation Limited filed?
China Vered Financial Holding Corporation Limited has 610 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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