China Vered Asset Management (Hong Kong) Limited — Filings & Documents (97)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-06 · Share Related
(E)FNSC17 - Solvency Statement
2025-04-02 · Other
(E)Special resolution for reduction of capital
2025-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-12 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-12-07 · Other
(E)Special resolution for reduction of capital
2023-12-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-30 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-30 · Memorandum & Articles
(E)Special resolution
2023-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-11-23 · Other
(E) Outgoing Auditor's Statement of Circumstances
2022-07-15 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-07-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-01-28 · Name Change
Certificate of Change of Name
2021-01-28 · Name Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-14 · Address Change
(E)FNSC1 - Return of Allotment
2019-09-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-26 · Share Related
(E)Amended document
2018-02-20 · Other
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNSC1 - Return of Allotment
2017-02-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-12-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-08-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-02-05 · Other
(E)FNSC1 - Return of Allotment
2016-01-29 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-10-26 · Name Change
Certificate of Change of Name
2015-10-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-26 · Share Related
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNSC1 - Return of Allotment
2014-10-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-06-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-10 · Share Related
(E)FSC1 - Return of Allotments
2013-08-27 · Share Related
(E)Amended document
2013-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-13 · Share Related
(E)FSC1 - Return of Allotments
2013-03-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-16 · Share Related
(E)FSC1 - Return of Allotments
2012-04-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)Memorandum & Articles of Association
2011-01-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-24 · Share Related
Certificate of Incorporation
2011-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-02 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-07 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-30 | |
| (E)Special resolution | Other | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-23 | |
| (E) Outgoing Auditor's Statement of Circumstances | Other | 2022-07-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-28 | |
| Certificate of Change of Name | Name Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-26 | |
| (E)Amended document | Other | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-26 | |
| Certificate of Change of Name | Name Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-27 | |
| (E)Amended document | Other | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-24 | |
| Certificate of Incorporation | Incorporation | 2011-01-24 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.