Verdant Holdings Limited
翠璟控股有限公司
About this company
Verdant Holdings Limited is a Hong Kong private company limited by shares incorporated on December 13, 2010. It is registered with company registration (CR) number 1539404 and business registration number (BRN) 53518606. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F YORK HSE THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG. There are 46 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 30, 2026.
Company Information
- CR Number
- 1539404
- BRN
- 53518606
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-13
Registered office
Current address
21/F YORK HSE THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翠璟控股有限公司 | 2011-03-24 | Current |
| 翠菊控股有限公司 | 2010-12-13 | 2011-03-24 |
| Verdant Holdings Limited | 2010-12-13 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-03-11 · Other
(E)FNAR1 - Annual Return
2024-12-17 · 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)
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FNAR1 - Annual Return
2022-12-14 · 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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (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 | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 |
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Frequently asked questions
When was Verdant Holdings Limited incorporated?
Verdant Holdings Limited was incorporated in Hong Kong on December 13, 2010.
Is Verdant Holdings Limited still active?
Yes. Verdant Holdings Limited is currently active on the Hong Kong Companies Register.
What are Verdant Holdings Limited's CR number and BRN?
Verdant Holdings Limited's company registration (CR) number is 1539404 and its business registration number (BRN) is 53518606.
Where is Verdant Holdings Limited's registered office?
Verdant Holdings Limited's registered office is at 21/F YORK HSE THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG.
What type of company is Verdant Holdings Limited?
Verdant Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Verdant Holdings Limited filed?
Verdant Holdings Limited has 46 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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