VERDANT PLACE CO LIMITED -THE-
永新廣場有限公司
About this company
VERDANT PLACE CO LIMITED -THE- is a Hong Kong private company limited by shares incorporated on December 9, 1993. It is registered with company registration (CR) number 0456836 and business registration number (BRN) 17794482. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently NOVEL PLAZA COMPANY LIMITED until August 10, 2012. Its registered office is at 21/F YORK HOUSE THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG. There are 144 documents on file with the Companies Registry dating back to 1993, most recently (E)FNA2 - Notification of Resignation of Auditor filed on August 28, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0456836
- BRN
- 17794482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-12-09
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-09
Registered office
Current address
21/F YORK HOUSE THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 永新廣場有限公司 | 1994-04-07 | Current |
| 信民發展有限公司 | 1993-12-09 | 1994-04-07 |
| VERDANT PLACE CO LIMITED -THE- | — | Current |
| THE VERDANT PLACE CO LIMITED | 2012-08-10 | — |
| NOVEL PLAZA COMPANY LIMITED | 1994-04-07 | 2012-08-10 |
| SINO MANOR DEVELOPMENT LIMITED | 1993-12-09 | 1994-04-07 |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-08-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2025-11-21 · Charges
(C)Instrument
2025-11-21 · Other
(C)Certificate of Registration of Charge
2025-11-21 · Charges
(C)FNAR1 - Annual Return
2024-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-09-03 · Charges
(E)Instrument
2024-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2021-12-07 · Charges
(C)Instrument
2021-12-07 · Other
(C)Certificate of Registration of Charge
2021-12-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2025-11-21 | |
| (C)Instrument | Other | 2025-11-21 | |
| (C)Certificate of Registration of Charge | Charges | 2025-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-09-03 | |
| (E)Instrument | Other | 2024-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-07 | |
| (C)Instrument | Other | 2021-12-07 | |
| (C)Certificate of Registration of Charge | Charges | 2021-12-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was VERDANT PLACE CO LIMITED -THE- incorporated?
VERDANT PLACE CO LIMITED -THE- was incorporated in Hong Kong on December 9, 1993.
Is VERDANT PLACE CO LIMITED -THE- still active?
Yes. VERDANT PLACE CO LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are VERDANT PLACE CO LIMITED -THE-'s CR number and BRN?
VERDANT PLACE CO LIMITED -THE-'s company registration (CR) number is 0456836 and its business registration number (BRN) is 17794482.
Where is VERDANT PLACE CO LIMITED -THE-'s registered office?
VERDANT PLACE CO LIMITED -THE-'s registered office is at 21/F YORK HOUSE THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is VERDANT PLACE CO LIMITED -THE-?
VERDANT PLACE CO LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERDANT PLACE CO LIMITED -THE- filed?
VERDANT PLACE CO LIMITED -THE- has 144 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →