VERITAS WINE TRADING LIMITED
About this company
VERITAS WINE TRADING LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 2012. It is registered with company registration (CR) number 1814330 and business registration number (BRN) 60502026. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ACKER MERRALL & CONDIT WINE INVESTMENT LIMITED until January 25, 2013. Its registered office is at SHOP A, GROUND FLOOR, 165-166 CONNAUGHT ROAD WEST, SAI YING PUN HONG KONG. There are 56 documents on file with the Companies Registry dating back to 2012, most recently (E)Special resolution filed on April 10, 2026.
Company Information
- CR Number
- 1814330
- BRN
- 60502026
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-19
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SHOP A, GROUND FLOOR, 165-166 CONNAUGHT ROAD WEST, SAI YING PUN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| VERITAS WINE TRADING LIMITED | 2013-01-25 | Current |
| ACKER MERRALL & CONDIT WINE INVESTMENT LIMITED | 2012-10-19 | 2013-01-25 |
Company Documents
(E)Special resolution
2026-04-10 · Other
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-03 · Other
(E)Special resolution
2024-11-04 · Other
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-05 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-11-15 · Share Related
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2022-10-20 · Other
(E)Special resolution
2022-10-20 · Other
(E)FNSC1 - Return of Allotment
2021-12-01 · Share Related
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-03 | |
| (E)Special resolution | Other | 2024-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-10-20 | |
| (E)Special resolution | Other | 2022-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 |
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Frequently asked questions
When was VERITAS WINE TRADING LIMITED incorporated?
VERITAS WINE TRADING LIMITED was incorporated in Hong Kong on October 19, 2012.
Is VERITAS WINE TRADING LIMITED still active?
Yes. VERITAS WINE TRADING LIMITED is currently active on the Hong Kong Companies Register.
What are VERITAS WINE TRADING LIMITED's CR number and BRN?
VERITAS WINE TRADING LIMITED's company registration (CR) number is 1814330 and its business registration number (BRN) is 60502026.
Where is VERITAS WINE TRADING LIMITED's registered office?
VERITAS WINE TRADING LIMITED's registered office is at SHOP A, GROUND FLOOR, 165-166 CONNAUGHT ROAD WEST, SAI YING PUN HONG KONG.
What type of company is VERITAS WINE TRADING LIMITED?
VERITAS WINE TRADING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERITAS WINE TRADING LIMITED filed?
VERITAS WINE TRADING LIMITED has 56 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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