VEVEN DEVELOPMENTS LIMITED

偉協發展有限公司

Ceased to exist as an entity after amalgamation

1985-11-29 · Data updated: 2026-03-14

About this company

VEVEN DEVELOPMENTS LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1985. It is registered with company registration (CR) number 0162475 and business registration number (BRN) 10247705. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved. There are 118 documents on file with the Companies Registry dating back to 1985, most recently (E)FNAR1 - Annual Return filed on December 3, 2019. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Important Notes

從2019年11月29日起，六間公司 (公司編號： 0158024、0476404、0162475、2006471、2223109 及 0243922) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與 ELSBURG LIMITED (公司編號：0243917) 在2019年11月29日合併，而後者為合併後的公司。 ON 29 NOVEMBER 2019, 6 COMPANIES (CR NO. 0158024, 0476404, 0162475, 2006471, 2223109 AND 0243922) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH ELSBURG LIMITED (CR NO. 0243917) ON 29 NOVEMBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 1985-11-29
Amalgamation Date: 2019-11-29
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
偉協發展有限公司	Chinese	1985-11-29	Current
VEVEN DEVELOPMENTS LIMITED	English	1985-11-29	Current

Company Documents

118

(E)FNAR1 - Annual Return

2019-12-03 · Annual Return

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-11-20 · Director/Secretary Change

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-11-20 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2019-11-20 · Other

(E)FNAR1 - Annual Return

2018-11-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-08-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-09-12 · Director/Secretary Change

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-21 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-02-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-30 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-07-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-09 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-01-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-01-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-01-06 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-10-25 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2019-12-03
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-11-20
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-11-20
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-11-20
(E)FNAR1 - Annual Return	Annual Return	2018-11-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-08-20
(E)FNAR1 - Annual Return	Annual Return	2017-11-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-12
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-06-21
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-12-28
(E)FNAR1 - Annual Return	Annual Return	2016-12-19
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-02-16
(E)FNAR1 - Annual Return	Annual Return	2015-11-30
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-07-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-01-13
(E)FNAR1 - Annual Return	Annual Return	2014-12-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-10-25

View all 118 filings

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