VERITA BIOTECH LIMITED
綽立有限公司
About this company
VERITA BIOTECH LIMITED is a Hong Kong private company limited by shares incorporated on February 13, 2015. It is registered with company registration (CR) number 2204086 and business registration number (BRN) 64421785. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on July 11, 2025. It previously operated under the name LOYAL POINTER LIMITED until December 9, 2015. Its registered office was at ROOM 902, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on July 11, 2025.
Company Information
- CR Number
- 2204086
- BRN
- 64421785
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-02-13
- Dissolution Date
- 2025-07-11
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-30
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-02-13
Registered office
Current address
ROOM 902, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綽立有限公司 | 2015-02-13 | Current |
| VERITA BIOTECH LIMITED | 2015-12-09 | Current |
| LOYAL POINTER LIMITED | 2015-02-13 | 2015-12-09 |
Company Documents
Information sheet re S.751(3)
2025-07-11 · Other
Information sheet re S.751(1)
2025-03-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-04-30 · Other
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-09 · Name Change
Certificate of Change of Name
2015-12-09 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-03 · Director/Secretary Change
Certificate of Incorporation
2015-02-13 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-02-13 · Share Related
(E)Articles of Association
2015-02-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-07-11 | |
| Information sheet re S.751(1) | Other | 2025-03-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-09 | |
| Certificate of Change of Name | Name Change | 2015-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-03 | |
| Certificate of Incorporation | Incorporation | 2015-02-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-02-13 | |
| (E)Articles of Association | Memorandum & Articles | 2015-02-13 |
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Frequently asked questions
When was VERITA BIOTECH LIMITED incorporated?
VERITA BIOTECH LIMITED was incorporated in Hong Kong on February 13, 2015.
Is VERITA BIOTECH LIMITED still active?
No. VERITA BIOTECH LIMITED was dissolved on July 11, 2025.
What are VERITA BIOTECH LIMITED's CR number and BRN?
VERITA BIOTECH LIMITED's company registration (CR) number is 2204086 and its business registration number (BRN) is 64421785.
Where is VERITA BIOTECH LIMITED's registered office?
VERITA BIOTECH LIMITED's registered office was at ROOM 902, WILSON HOUSE, 19-27 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is VERITA BIOTECH LIMITED?
VERITA BIOTECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERITA BIOTECH LIMITED filed?
VERITA BIOTECH LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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