BUSINESS REGISTRATION NUMBER
BRN 60624539
Live

Verse Design (HK) Co., Limited

建言建築設計(香港)有限公司

Registry Verified: 2020-11-17
Jurisdiction: Hong Kong, China

Verse Design (HK) Co., Limited (建言建築設計(香港)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 1826547, and Business Registration Number (BRN) is 60624539. Incorporated on 2012-11-16, the entity has maintained continuous statutory operations for 13 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1305, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 16 – Dec 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-17; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-11-17) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 建言建築設計(香港)有限公司 Official English Name Verse Design (HK) Co., Limited
Company Reg No. (CRN) 1826547 Business Reg No. (BRN)
60624539
Incorporation Date 2012-11-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-16
Registered Office Address
ROOM 1305, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin Plaza · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-1722202305349
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22019-12-1322000995946
AMEND
Amended Statutory Filing Document (English)
3HK$ 20
32019-12-1322000995945
AMEND
Amended Statutory Filing Document (English)
3HK$ 20
42019-12-1322000995942
AMEND
Amended Statutory Filing Document (English)
1HK$ 20
52019-12-1122902181214
NAR1
Annual Return (2019)
9HK$ 28
62019-11-0523601408331
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72019-11-0523601408330
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82019-11-0523601408329
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92018-11-2323301479626
NAR1
Annual Return (2018)
9HK$ 28
102017-11-3023001514764
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20

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

Yes. Verse Design (HK) Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-16 (operating for 13 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 2020).

The statutory primary identifiers for Verse Design (HK) Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60624539] (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): [1826547] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that Verse Design (HK) Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-17: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of Verse Design (HK) Co., Limited on official record is situated at: [ROOM 1305, 13/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, 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.

Retrieve Filings