VERACITY INVESTMENT CO., LIMITED
承壹投資管理有限公司
About this company
VERACITY INVESTMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2011. It is registered with company registration (CR) number 1694531 and business registration number (BRN) 59298668. 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 HWABAO WP ASSET MANAGEMENT (HONG KONG) CO., LIMITED until May 3, 2024. Its registered office is at UNIT 1916, 19/F., COSCO TOWER NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 79 documents on file with the Companies Registry dating back to 2011, most recently (E)Special resolution for reduction of capital filed on August 25, 2026.
Company Information
- CR Number
- 1694531
- BRN
- 59298668
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
UNIT 1916, 19/F., COSCO TOWER NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2024-03-11)
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Name History
| Name | From | To |
|---|---|---|
| 承壹投資管理有限公司 | 2024-05-03 | Current |
| 華寶資產管理(香港)有限公司 | 2017-12-27 | 2024-05-03 |
| 華寶興業資產管理(香港)有限公司 | 2011-12-29 | 2017-12-27 |
| VERACITY INVESTMENT CO., LIMITED | 2024-05-03 | Current |
| HWABAO WP ASSET MANAGEMENT (HONG KONG) CO., LIMITED | 2017-12-27 | 2024-05-03 |
| FORTUNE SG ASSET MANAGEMENT (HONG KONG) CO., LIMITED | 2011-12-29 | 2017-12-27 |
Company Documents
(E)Special resolution for reduction of capital
2026-08-25 · Other
(E)FNSC17 - Solvency Statement
2026-08-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-20 · Other
(E)FNSC1 - Return of Allotment
2024-05-08 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2024-05-03 · Name Change
Certificate of Change of Name
2024-05-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-05-29 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for reduction of capital | Other | 2026-08-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-03 | |
| Certificate of Change of Name | Name Change | 2024-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-05-29 |
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Frequently asked questions
When was VERACITY INVESTMENT CO., LIMITED incorporated?
VERACITY INVESTMENT CO., LIMITED was incorporated in Hong Kong on December 29, 2011.
Is VERACITY INVESTMENT CO., LIMITED still active?
Yes. VERACITY INVESTMENT CO., LIMITED is currently active on the Hong Kong Companies Register.
What are VERACITY INVESTMENT CO., LIMITED's CR number and BRN?
VERACITY INVESTMENT CO., LIMITED's company registration (CR) number is 1694531 and its business registration number (BRN) is 59298668.
Where is VERACITY INVESTMENT CO., LIMITED's registered office?
VERACITY INVESTMENT CO., LIMITED's registered office is at UNIT 1916, 19/F., COSCO TOWER NO.183 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is VERACITY INVESTMENT CO., LIMITED?
VERACITY INVESTMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERACITY INVESTMENT CO., LIMITED filed?
VERACITY INVESTMENT CO., LIMITED has 79 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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