UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70410219
CRN 2798846
Live Companies Registry - TCSP Licensed Provider (Licence: TC006372) BRN: 70410219 CRN: 2798846 Established 7 Years

VERA CUSTODY LIMITED

Record Updated: 2024-12-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

VERA CUSTODY LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2798846, and Business Registration Number (BRN) is 70410219, classified as a Private company limited by shares. Incorporated on 2019-02-27, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC006372). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​​15, 3/F, F., WORLD TRUST TOWER, CENTRAL, HONG KONG. The Hong Kong Companies Registry maintains 20 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. VERA CUSTODY LIMITED - Corporate Profile & Statutory Registry Records

VERA CUSTODY LIMITED Official Hong Kong Corporate Registry Specifications
Official Chinese Name — (No Chinese name registered) Official English Name VERA CUSTODY LIMITED
Business Reg No. (BRN / UBI) 70410219 Company Reg No. (CRN) 2798846
Company Category Private company limited by shares Incorporation Date 2019-02-27
Current Legal Status Live Statutory Filing Cycle 2026-02-27
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​​15, 3/F, F., WORLD TRUST TOWER, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Licensed TCSP: TC006431

II. VERA CUSTODY LIMITED - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-12-12 40023270267
REG_REFStatutory Filing Document
2024-12-12·40023270267·1p·HK$ 20
 1 HK$ 20
2 2024-12-12 70004239467
NNC2Statutory Filing Document
2024-12-12·70004239467·1p·HK$ 20
 1 HK$ 20
3 2024-10-14 22302440858
ND2ANotice of Change of Company Secretary and Director
2024-10-14·22302440858·3p·HK$ 20
 3 HK$ 20
4 2024-03-01 22802657511
NAR1Annual Return 2024
2024-03-01·22802657511·9p·HK$ 28
 9 HK$ 28
5 2023-12-27 SH001380216
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001380216·1p·HK$ 20
 1 HK$ 20
6 2023-03-09 22902672718
NAR1Annual Return 2023
2023-03-09·22902672718·8p·HK$ 28
 8 HK$ 28
7 2023-01-18 22001350522
NR2Statutory Filing Document
2023-01-18·22001350522·2p·HK$ 20
 2 HK$ 20
8 2022-10-26 24001293031
ND2BNotice of Change of Company Secretary and Director Details
2022-10-26·24001293031·3p·HK$ 20
 3 HK$ 20
9 2022-08-24 22402040307
ND2BNotice of Change of Company Secretary and Director Details
2022-08-24·22402040307·3p·HK$ 20
 3 HK$ 20
10 2022-03-15 22702460316
NAR1Annual Return 2022
2022-03-15·22702460316·8p·HK$ 28
 8 HK$ 28
11 2020-10-16 23401779992
ND2BNotice of Change of Company Secretary and Director Details
2020-10-16·23401779992·3p·HK$ 20
 3 HK$ 20
12 2020-10-16 25200027399
AMENDRevised Document / Statutory Instrument
2020-10-16·25200027399·3p·HK$ 20
 3 HK$ 20
13 2020-03-16 22802093134
NAR1Annual Return 2020
2020-03-16·22802093134·8p·HK$ 28
 8 HK$ 28
14 2020-01-23 22001010367
NR2Statutory Filing Document
2020-01-23·22001010367·2p·HK$ 20
 2 HK$ 20
15 2020-01-23 22001010368
NR1Notice of Change of Registered Office Address
2020-01-23·22001010368·1p·HK$ 20
 1 HK$ 20
16 2019-09-05 22401811467
NNC2Statutory Filing Document
2019-09-05·22401811467·1p·HK$ 20
 1 HK$ 20
17 2019-09-05 40015596971
REG_REFStatutory Filing Document
2019-09-05·40015596971·1p·HK$ 20
 1 HK$ 20
18 2019-08-19 22802000193
ND2ANotice of Change of Company Secretary and Director
2019-08-19·22802000193·3p·HK$ 20
 3 HK$ 20
19 2019-06-14 22101385580
ND2ANotice of Change of Company Secretary and Director
2019-06-14·22101385580·3p·HK$ 20
 3 HK$ 20
20 2019-02-27 40014715984
CICertificate of Incorporation / Change of Name
2019-02-27·40014715984·1p·HK$ 20
 1 HK$ 20

III. VERA CUSTODY LIMITED - Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC006372
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​​​15, 3/F, F., WORLD TRUST TOWER, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. VERA CUSTODY LIMITED - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is VERA CUSTODY LIMITED a legally registered Hong Kong company? What is its operational status?

VERA CUSTODY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2019-02-27 (operating for 7 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70410219] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2798846] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, VERA CUSTODY LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 20 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - TCSP Licensed Provider (Licence No. TC006372); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. VERA CUSTODY LIMITED - Similar Trade Names & Industry Directory