I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 元壹實現室有限公司 | Official English Name | VERSE LABS LIMITED -THE- |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-01-17
Founding Incorp. Name 灝泰旭日管理有限公司FORTUNES EVERLASTING MANAGEMENT LIMITED
2018-07-19
Former Name 1 尚薈汽車有限公司GRAND VOGUE AUTOMOBILES LIMITED
2023-03-07
Current Legal Name 元壹實現室有限公司VERSE LABS LIMITED -THE- | ||
| Company Reg No. (CRN) | 2642398 | Business Reg No. (BRN) | 68833180 |
| Incorporation Date | 2018-01-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-17 |
| Registered Office Address | ROOM F, 13/F, WAH LIK INDUSTRIAL CENTRE, 459 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGWah Lik Industrial Centre · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of VERSE LABS LIMITED -THE- in Hong Kong?
Yes. VERSE LABS LIMITED -THE- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-01-17 (operating for 8 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: February 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of VERSE LABS LIMITED -THE-?
The statutory primary identifiers for VERSE LABS LIMITED -THE- are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68833180] (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): [2642398] (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 VERSE LABS LIMITED -THE-?
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. 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 VERSE LABS LIMITED -THE- 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, VERSE LABS LIMITED -THE- has officially recorded 2 legal name change(s): [FORTUNES EVERLASTING MANAGEMENT LIMITED (灝泰旭日管理有限公司) (effective 2018-01-17)], [GRAND VOGUE AUTOMOBILES LIMITED (尚薈汽車有限公司) (effective 2018-07-19)]. 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 VERSE LABS LIMITED -THE-?
Yes. Statutory indexing confirms that VERSE LABS LIMITED -THE- has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-19: Form NAR1 - Annual Return (2025)). 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.
What is the official registered address of VERSE LABS LIMITED -THE- for legal service of process?
The statutory registered office of VERSE LABS LIMITED -THE- on official record is situated at: [ROOM F, 13/F, WAH LIK INDUSTRIAL CENTRE, 459 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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.