Verity Capital Limited
洵美資本有限公司
About this company
Verity Capital Limited is a Hong Kong private company limited by shares incorporated on October 21, 2011. It is registered with company registration (CR) number 1673441 and business registration number (BRN) 59086554. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently PROMINENCE ASSET MANAGEMENT LIMITED until December 21, 2018. Its registered office is at ROOM A2, 9/F., CKK COMMERCIAL CENTRE, 289 HENNESSY ROAD, WANCHAI, HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 31, 2026.
Company Information
- CR Number
- 1673441
- BRN
- 59086554
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-10-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-21
Registered office
Current address
ROOM A2, 9/F., CKK COMMERCIAL CENTRE, 289 HENNESSY ROAD, WANCHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-08)
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Name History
| Name | From | To |
|---|---|---|
| 洵美資本有限公司 | — | Current |
| 大中華資產管理(香港)有限公司 | 2018-12-21 | — |
| 耀竣資產管理有限公司 | 2011-10-21 | 2018-12-21 |
| Verity Capital Limited | — | Current |
| Greater China Asset Management (HK) Limited | 2018-12-21 | — |
| PROMINENCE ASSET MANAGEMENT LIMITED | 2011-10-21 | 2018-12-21 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-08-21 · Name Change
Certificate of Change of Name
2025-08-21 · Name Change
(E)FNSC1 - Return of Allotment
2025-04-03 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2025-04-02 · Other
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-10-27 · Other
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-21 | |
| Certificate of Change of Name | Name Change | 2025-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 |
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Frequently asked questions
When was Verity Capital Limited incorporated?
Verity Capital Limited was incorporated in Hong Kong on October 21, 2011.
Is Verity Capital Limited still active?
Yes. Verity Capital Limited is currently active on the Hong Kong Companies Register.
What are Verity Capital Limited's CR number and BRN?
Verity Capital Limited's company registration (CR) number is 1673441 and its business registration number (BRN) is 59086554.
Where is Verity Capital Limited's registered office?
Verity Capital Limited's registered office is at ROOM A2, 9/F., CKK COMMERCIAL CENTRE, 289 HENNESSY ROAD, WANCHAI, HONG KONG.
What type of company is Verity Capital Limited?
Verity Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Verity Capital Limited filed?
Verity Capital Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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