VERVAIN CHINA DEVELOPMENT LIMITED
豐資源中國發展有限公司
About this company
VERVAIN CHINA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 10, 2004. It is registered with company registration (CR) number 0939117 and business registration number (BRN) 35273581. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently NAN FUNG CHINA DEVELOPMENT LIMITED until December 12, 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 60 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 27, 2026.
Company Information
- CR Number
- 0939117
- BRN
- 35273581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-10
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 |
|---|---|---|
| 豐資源中國發展有限公司 | 2016-12-12 | Current |
| 南豐中國發展有限公司 | 2005-10-04 | 2016-12-12 |
| 裕帝投資有限公司 | 2004-12-10 | 2005-10-04 |
| VERVAIN CHINA DEVELOPMENT LIMITED | 2016-12-12 | Current |
| NAN FUNG CHINA DEVELOPMENT LIMITED | 2005-10-04 | 2016-12-12 |
| RICH EMPIRE INVESTMENT LIMITED | 2004-12-10 | 2005-10-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(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
2025-01-03 · Annual Return
(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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · 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
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (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 | 2025-01-03 | |
| (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 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (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 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 |
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Frequently asked questions
When was VERVAIN CHINA DEVELOPMENT LIMITED incorporated?
VERVAIN CHINA DEVELOPMENT LIMITED was incorporated in Hong Kong on December 10, 2004.
Is VERVAIN CHINA DEVELOPMENT LIMITED still active?
Yes. VERVAIN CHINA DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are VERVAIN CHINA DEVELOPMENT LIMITED's CR number and BRN?
VERVAIN CHINA DEVELOPMENT LIMITED's company registration (CR) number is 0939117 and its business registration number (BRN) is 35273581.
Where is VERVAIN CHINA DEVELOPMENT LIMITED's registered office?
VERVAIN CHINA DEVELOPMENT 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 CHINA DEVELOPMENT LIMITED?
VERVAIN CHINA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERVAIN CHINA DEVELOPMENT LIMITED filed?
VERVAIN CHINA DEVELOPMENT LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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