VERVAIN GROUP (HOLDINGS) LIMITED
豐資源集團(控股)有限公司
About this company
VERVAIN GROUP (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 1990. It is registered with company registration (CR) number 0269734 and business registration number (BRN) 13321839. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NAN FUNG GROUP (HOLDINGS) LIMITED until March 3, 2016. Its registered office is at 20TH FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG. There are 83 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on January 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0269734
- BRN
- 13321839
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-01-12
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
20TH FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-07-30)
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Name History
| Name | From | To |
|---|---|---|
| 豐資源集團(控股)有限公司 | 2016-03-03 | Current |
| 南豐集團(控股)有限公司 | 2004-02-18 | 2016-03-03 |
| 慧敦有限公司 | 1990-01-12 | 2004-02-18 |
| VERVAIN GROUP (HOLDINGS) LIMITED | 2016-03-03 | Current |
| NAN FUNG GROUP (HOLDINGS) LIMITED | 2004-02-18 | 2016-03-03 |
| ORIENT VICTORY COMPANY LIMITED | 1990-01-12 | 2004-02-18 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-06-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-14 · Charges
(E)Instrument
2024-11-14 · Other
(E)Certificate of Registration of Charge
2024-11-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-14 · Other
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-25 · Other
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-14 | |
| (E)Instrument | Other | 2024-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 |
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Frequently asked questions
When was VERVAIN GROUP (HOLDINGS) LIMITED incorporated?
VERVAIN GROUP (HOLDINGS) LIMITED was incorporated in Hong Kong on January 12, 1990.
Is VERVAIN GROUP (HOLDINGS) LIMITED still active?
Yes. VERVAIN GROUP (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are VERVAIN GROUP (HOLDINGS) LIMITED's CR number and BRN?
VERVAIN GROUP (HOLDINGS) LIMITED's company registration (CR) number is 0269734 and its business registration number (BRN) is 13321839.
Where is VERVAIN GROUP (HOLDINGS) LIMITED's registered office?
VERVAIN GROUP (HOLDINGS) LIMITED's registered office is at 20TH FLOOR, NAN FUNG TOWER, 88 CONNAUGHT ROAD C & 173 DES VOEUX ROAD C, CENTRAL HONG KONG.
What type of company is VERVAIN GROUP (HOLDINGS) LIMITED?
VERVAIN GROUP (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERVAIN GROUP (HOLDINGS) LIMITED filed?
VERVAIN GROUP (HOLDINGS) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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