Vera Control, Limited
About this company
Vera Control, Limited is a Hong Kong private company limited by shares incorporated on April 21, 2013. It is registered with company registration (CR) number 1895197 and business registration number (BRN) 61313577. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1895197
- BRN
- 61313577
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2020-04-21
Registered office
Current address
UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Vera Control, Limited | 2013-04-21 | Current |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-10-06 · Other
Information sheet re S.744(3)
2022-09-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
Certificate of Incorporation
2013-04-21 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-21 · Share Related
(E)Memorandum & Articles of Association
2013-04-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-10-06 | |
| Information sheet re S.744(3) | Other | 2022-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| Certificate of Incorporation | Incorporation | 2013-04-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-21 |
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Frequently asked questions
When was Vera Control, Limited incorporated?
Vera Control, Limited was incorporated in Hong Kong on April 21, 2013.
Is Vera Control, Limited still active?
Yes. Vera Control, Limited is currently active on the Hong Kong Companies Register.
What are Vera Control, Limited's CR number and BRN?
Vera Control, Limited's company registration (CR) number is 1895197 and its business registration number (BRN) is 61313577.
Where is Vera Control, Limited's registered office?
Vera Control, Limited's registered office is at UNITS 1607-8, 16TH FLOOR, CITICORP CENTRE 18 WHITFIELD ROAD CAUSEWAY BAY HONG KONG.
What type of company is Vera Control, Limited?
Vera Control, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vera Control, Limited filed?
Vera Control, Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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