VERPACK ASIA LIMITED
雅健投資有限公司
About this company
VERPACK ASIA LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2005. It is registered with company registration (CR) number 1011680 and business registration number (BRN) 37654175. 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 HARBOUR STAR INVESTMENT LIMITED until February 23, 2007. Its registered office is at UNIT 2302A, 23/F, THE CENTRIUM NO.60 WYNDHAM STREET CENTRAL HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on December 16, 2025.
Company Information
- CR Number
- 1011680
- BRN
- 37654175
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-03
Registered office
Current address
UNIT 2302A, 23/F, THE CENTRIUM NO.60 WYNDHAM STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 雅健投資有限公司 | 2005-12-03 | Current |
| VERPACK ASIA LIMITED | 2007-02-23 | Current |
| HARBOUR STAR INVESTMENT LIMITED | 2005-12-03 | 2007-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-30 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 |
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Frequently asked questions
When was VERPACK ASIA LIMITED incorporated?
VERPACK ASIA LIMITED was incorporated in Hong Kong on December 3, 2005.
Is VERPACK ASIA LIMITED still active?
Yes. VERPACK ASIA LIMITED is currently active on the Hong Kong Companies Register.
What are VERPACK ASIA LIMITED's CR number and BRN?
VERPACK ASIA LIMITED's company registration (CR) number is 1011680 and its business registration number (BRN) is 37654175.
Where is VERPACK ASIA LIMITED's registered office?
VERPACK ASIA LIMITED's registered office is at UNIT 2302A, 23/F, THE CENTRIUM NO.60 WYNDHAM STREET CENTRAL HONG KONG.
What type of company is VERPACK ASIA LIMITED?
VERPACK ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERPACK ASIA LIMITED filed?
VERPACK ASIA LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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