VARA GROUP COMPANY LIMITED
維拉集團有限公司
About this company
VARA GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 8, 1987. It is registered with company registration (CR) number 0188481 and business registration number (BRN) 11063885. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently LISHAN DEVELOPMENT COMPANY LIMITED until December 19, 2005. Its registered office is at 香港 新界上水龍琛路39號上水廣場20樓2008室. There are 118 documents on file with the Companies Registry dating back to 1987, most recently (C)FNAR1 - Annual Return filed on May 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0188481
- BRN
- 11063885
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-05-08
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-08
Registered office
Current address
香港 新界上水龍琛路39號上水廣場20樓2008室
Name History
| Name | From | To |
|---|---|---|
| 維拉集團有限公司 | 2005-12-19 | Current |
| 驪山發展有限公司 | 2001-11-14 | 2005-12-19 |
| 驪山紡織品有限公司 | 1987-05-08 | 2001-11-14 |
| VARA GROUP COMPANY LIMITED | 2005-12-19 | Current |
| LISHAN DEVELOPMENT COMPANY LIMITED | 2001-11-14 | 2005-12-19 |
| LISHAN TEXTILE COMPANY LIMITED | 1987-05-08 | 2001-11-13 |
Company Documents
(C)FNAR1 - Annual Return
2026-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2022-02-25 · Address Change
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-22 · Other
(E)Altered Articles of Association
2021-02-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-12 · Memorandum & Articles
(E)Special resolution
2021-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(C)Special resolution
2021-01-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-12 | |
| (E)Special resolution | Other | 2021-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (C)Special resolution | Other | 2021-01-08 |
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Frequently asked questions
When was VARA GROUP COMPANY LIMITED incorporated?
VARA GROUP COMPANY LIMITED was incorporated in Hong Kong on May 8, 1987.
Is VARA GROUP COMPANY LIMITED still active?
Yes. VARA GROUP COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are VARA GROUP COMPANY LIMITED's CR number and BRN?
VARA GROUP COMPANY LIMITED's company registration (CR) number is 0188481 and its business registration number (BRN) is 11063885.
Where is VARA GROUP COMPANY LIMITED's registered office?
VARA GROUP COMPANY LIMITED's registered office is at 香港 新界上水龍琛路39號上水廣場20樓2008室.
What type of company is VARA GROUP COMPANY LIMITED?
VARA GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VARA GROUP COMPANY LIMITED filed?
VARA GROUP COMPANY LIMITED has 118 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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