BUSINESS REGISTRATION NUMBER
BRN 04881505

VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED

維明有限公司

Registry Verified: 2026-10-30

Jurisdiction: Hong Kong, China

VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED (維明有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0049460, and Business Registration Number (BRN) is 04881505. Incorporated on 1976-09-23, the entity has maintained continuous statutory operations for 50 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 3707, 37/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-10-16 (annual 42-day statutory filing window: Sep 23 – Nov 04); a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-10-16) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 charge release filing(s) (NM2/M2).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	維明有限公司	Official English Name	VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED
Name Evolution （1 Former Name）	1976-09-23 Founding Incorp. Name VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED 1978-01-27 Current Legal Name 維明有限公司VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED
Company Reg No. (CRN)	0049460	Business Reg No. (BRN / UBI)	04881505 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1976-09-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-09-23(2026 Return Filed)

Registered Office Address	ROOM 3707, 37/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGLippo Centre · Admiralty · 8,707 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-10-16	23402642422	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	12	HK$ 28
2	2025-10-03	22302558787	NAR1 Annual Return (2025) (English)	12	HK$ 28
3	2025-09-26	24001934655	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2024-10-02	22502435547	NAR1 Annual Return (2024) (English)	12	HK$ 28
5	2023-12-27	SH000038595	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-10-04	22502338266	NAR1 Annual Return (2023) (English)	11	HK$ 28
7	2022-09-29	23302024718	NAR1 Annual Return (2022) (English)	11	HK$ 28
8	2021-09-27	23601576709	NAR1 Annual Return (2021) (English)	11	HK$ 28
9	2020-10-06	23301747266	NAR1 Annual Return (2020) (English)	11	HK$ 28
10	2019-09-27	23301600975	NAR1 Annual Return (2019) (English)	11	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED has 1 recorded legal name change(s): [VERMILION OVERSEAS MANAGEMENT COMPANY LIMITED (effective 1976-09-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.