I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中薇金融控股有限公司 | Official English Name | China Vered Financial Holding Corporation Limited |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
1972-08-10
Founding Incorp. Name 廠聯投資有限公司MANUFACTURERS INVESTMENTS LIMITED
1972-11-03
Former Name 1 星港地產投資有限公司SINGAPORE HONG KONG PROPERTIES INVESTMENT LIMITED
2004-06-16
Former Name 2 藍頓國際有限公司LANDUNE INTERNATIONAL LIMITED
2006-12-22
Former Name 3 中國七星購物有限公司China Seven Star Shopping Limited
2013-12-27
Former Name 4 中國七星控股有限公司China Seven Star Holdings Limited
2015-12-10
Former Name 5 中國民生金融控股有限公司China Minsheng Financial Holding Corporation Limited
2020-07-13
Current Legal Name 中薇金融控股有限公司China Vered Financial Holding Corporation Limited | ||
| Company Reg No. (CRN) | 0029032 | Business Reg No. (BRN) | 03607633 |
| Incorporation Date | 1972-08-10(54 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-10 |
| Registered Office Address | 22/F, Causeway Bay, Hong KongChina Taiping Tower · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
CHINA VERED FIN (HKEX Listed Issuer)
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
SPECSpecial Resolution (English) | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
NSC11Statutory Filing (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of China Vered Financial Holding Corporation Limited in Hong Kong?
Yes. China Vered Financial Holding Corporation Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1972-08-10 (operating for 54 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of China Vered Financial Holding Corporation Limited?
The statutory primary identifiers for China Vered Financial Holding Corporation Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03607633] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0029032] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of China Vered Financial Holding Corporation Limited?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has China Vered Financial Holding Corporation Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Vered Financial Holding Corporation Limited has officially recorded 6 legal name change(s): [MANUFACTURERS INVESTMENTS LIMITED (廠聯投資有限公司) (effective 1972-08-10)], [SINGAPORE HONG KONG PROPERTIES INVESTMENT LIMITED (星港地產投資有限公司) (effective 1972-11-03)], [LANDUNE INTERNATIONAL LIMITED (藍頓國際有限公司) (effective 2004-06-16)], [China Seven Star Shopping Limited (中國七星購物有限公司) (effective 2006-12-22)], [China Seven Star Holdings Limited (中國七星控股有限公司) (effective 2013-12-27)], [China Minsheng Financial Holding Corporation Limited (中國民生金融控股有限公司) (effective 2015-12-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of China Vered Financial Holding Corporation Limited?
Yes. Statutory indexing confirms that China Vered Financial Holding Corporation Limited has accumulated 82 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-19: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does China Vered Financial Holding Corporation Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of China Vered Financial Holding Corporation Limited for legal service of process?
The statutory registered office of China Vered Financial Holding Corporation Limited on official record is situated at: [22/F, Causeway Bay, Hong Kong]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of China Vered Financial Holding Corporation Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; China Vered Financial Holding Corporation Limited (CRN: 0029032 / 8-digit BRN: 03607633) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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