VERVAIN CHINA HOLDINGS LIMITED
豐資源中國實業有限公司
About this company
VERVAIN CHINA HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 22, 2005. It is registered with company registration (CR) number 1002945 and business registration number (BRN) 36299869. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NAN FUNG CHINA HOLDINGS LIMITED until March 4, 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 65 documents on file with the Companies Registry dating back to 2005, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 27, 2026.
Company Information
- CR Number
- 1002945
- BRN
- 36299869
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-22
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 |
|---|---|---|
| 豐資源中國實業有限公司 | 2016-03-04 | Current |
| 南豐中國實業有限公司 | 2005-10-22 | 2016-03-04 |
| VERVAIN CHINA HOLDINGS LIMITED | 2016-03-04 | Current |
| NAN FUNG CHINA HOLDINGS LIMITED | 2005-10-22 | 2016-03-04 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · 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
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-20 · Director/Secretary Change
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (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 | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-20 | |
| (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 CHINA HOLDINGS LIMITED incorporated?
VERVAIN CHINA HOLDINGS LIMITED was incorporated in Hong Kong on October 22, 2005.
Is VERVAIN CHINA HOLDINGS LIMITED still active?
Yes. VERVAIN CHINA HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are VERVAIN CHINA HOLDINGS LIMITED's CR number and BRN?
VERVAIN CHINA HOLDINGS LIMITED's company registration (CR) number is 1002945 and its business registration number (BRN) is 36299869.
Where is VERVAIN CHINA HOLDINGS LIMITED's registered office?
VERVAIN CHINA 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 CHINA HOLDINGS LIMITED?
VERVAIN CHINA HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERVAIN CHINA HOLDINGS LIMITED filed?
VERVAIN CHINA HOLDINGS LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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