VERIFONE NORTH ASIA LIMITED
About this company
VERIFONE NORTH ASIA LIMITED is a Hong Kong private company limited by shares incorporated on January 6, 1994. It is registered with company registration (CR) number 0459988 and business registration number (BRN) 17730781. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. Its registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1994, most recently (E)FNAR1 - Annual Return filed on February 12, 2026.
Company Information
- CR Number
- 0459988
- BRN
- 17730781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-06
Registered office
Current address
5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-15)
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Name History
| Name | From | To |
|---|---|---|
| VERIFONE NORTH ASIA LIMITED | 1994-01-06 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-12-04 · Other
(E)Altered Articles of Association
2023-12-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-04 · Memorandum & Articles
(E)Special resolution
2023-11-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-04 | |
| (E)Special resolution | Other | 2023-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 |
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Frequently asked questions
When was VERIFONE NORTH ASIA LIMITED incorporated?
VERIFONE NORTH ASIA LIMITED was incorporated in Hong Kong on January 6, 1994.
Is VERIFONE NORTH ASIA LIMITED still active?
Yes. VERIFONE NORTH ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are VERIFONE NORTH ASIA LIMITED's CR number and BRN?
VERIFONE NORTH ASIA LIMITED's company registration (CR) number is 0459988 and its business registration number (BRN) is 17730781.
Where is VERIFONE NORTH ASIA LIMITED's registered office?
VERIFONE NORTH ASIA LIMITED's registered office is at 5/F, MANULIFE PLACE 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is VERIFONE NORTH ASIA LIMITED?
VERIFONE NORTH ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERIFONE NORTH ASIA LIMITED filed?
VERIFONE NORTH ASIA LIMITED has 108 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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