VANTERA GLOBAL DEVELOPMENT LIMITED

梵蒂雅全球發展有限公司

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2023-08-11 · Incorporated 3 years ago · Data updated: 2026-09-08

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About this company

VANTERA GLOBAL DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 2023. It is registered with company registration (CR) number 3307968 and business registration number (BRN) 75607607. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Dongchu Duty Free Group Limited. Its registered office is at ROOM S240, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2023, most recently Certificate of Change of Name filed on August 26, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-08-11
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistration in Progress: Yes

Compliance & Flags

One-member Company: Yes

Registered office

Current address

ROOM S240, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-08-11)

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Name History

Name History
Name	Type	From	To
梵蒂雅全球發展有限公司	Chinese	—	Current
東楚免稅集團有限公司	Chinese	2023-08-11	—
VANTERA GLOBAL DEVELOPMENT LIMITED	English	—	Current
Dongchu Duty Free Group Limited	English	2023-08-11	—

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

Certificate of Change of Name

2026-08-26 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2026-08-26 · Name Change

(E)FNAR1 - Annual Return

2026-08-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2026-08-17 · Address Change

(E)FNAR1 - Annual Return

2025-08-11 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-13 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-08-28 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-08-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-28 · Annual Return

(C)Special Resolution (Company Ceasing to be Dormant)

2024-07-02 · Other

Information sheet re discontinuation of deregistration under S.751

2024-05-30 · Other

Information sheet re S.751(1)

2024-01-12 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

2023-12-11 · Other

(C)Special Resolution (Dormant Company)

2023-10-30 · Other

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-08-11 · Share Related

(E)Articles of Association

2023-08-11 · Memorandum & Articles

Certificate of Incorporation

2023-08-11 · Incorporation

Company Documents
Document	Type	Filing Date
Certificate of Change of Name	Name Change	2026-08-26
(E)FNNC2 - Notice of Change of Company Name	Name Change	2026-08-26
(E)FNAR1 - Annual Return	Annual Return	2026-08-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-08-17
(E)FNAR1 - Annual Return	Annual Return	2025-08-11
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-13
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-08-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-08-28
(E)FNAR1 - Annual Return	Annual Return	2024-08-28
(C)Special Resolution (Company Ceasing to be Dormant)	Other	2024-07-02
Information sheet re discontinuation of deregistration under S.751	Other	2024-05-30
Information sheet re S.751(1)	Other	2024-01-12
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2023-12-11
(C)Special Resolution (Dormant Company)	Other	2023-10-30
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-08-11
(E)Articles of Association	Memorandum & Articles	2023-08-11
Certificate of Incorporation	Incorporation	2023-08-11

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