UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67845605
CRN 2544484
Live BRN: 67845605 CRN: 2544484 Established 9 Years

Virtua Capital Management Limited

Record Updated: 2024-06-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Virtua Capital Management Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2544484, and Business Registration Number (BRN) is 67845605, classified as a Private company limited by shares. Incorporated on 2017-06-13, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌308C, 3/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Virtua Capital Management Limited
Business Reg No. (BRN) 67845605 Company Reg No. (CRN) 2544484
Company Category Private company limited by shares Incorporation Date 2017-06-13
Current Legal Status Live Statutory Filing Cycle 2026-06-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌308C, 3/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, 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.

II. 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 2024-06-28 22602544804
NAR1Annual Return 2024
2024-06-28·22602544804·9p·HK$ 28
 9 HK$ 28
2 2024-06-24 23002374523
NR1Notice of Change of Registered Office Address
2024-06-24·23002374523·1p·HK$ 20
 1 HK$ 20
3 2024-06-24 23002374524
ND2BNotice of Change of Company Secretary and Director Details
2024-06-24·23002374524·3p·HK$ 20
 3 HK$ 20
4 2024-04-30 23402213768
NNC2Statutory Filing Document
2024-04-30·23402213768·1p·HK$ 20
 1 HK$ 20
5 2024-04-30 40022066666
REG_REFStatutory Filing Document
2024-04-30·40022066666·1p·HK$ 20
 1 HK$ 20
6 2023-12-27 SH000791881
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000791881·1p·HK$ 20
 1 HK$ 20
7 2023-06-27 23402103689
NAR1Annual Return 2023
2023-06-27·23402103689·8p·HK$ 28
 8 HK$ 28
8 2022-07-21 22502209688
NAR1Annual Return 2022
2022-07-21·22502209688·8p·HK$ 28
 8 HK$ 28
9 2022-07-15 23401991356
ND2BNotice of Change of Company Secretary and Director Details
2022-07-15·23401991356·3p·HK$ 20
 3 HK$ 20
10 2022-05-26 23401991355
NR1Notice of Change of Registered Office Address
2022-05-26·23401991355·1p·HK$ 20
 1 HK$ 20
11 2022-05-17 23202175849
ND2BNotice of Change of Company Secretary and Director Details
2022-05-17·23202175849·3p·HK$ 20
 3 HK$ 20
12 2021-09-28 23202079325
NR1Notice of Change of Registered Office Address
2021-09-28·23202079325·1p·HK$ 20
 1 HK$ 20
13 2021-06-30 23301837800
NAR1Annual Return 2021
2021-06-30·23301837800·8p·HK$ 28
 8 HK$ 28
14 2020-06-17 23301700229
NAR1Annual Return 2020
2020-06-17·23301700229·8p·HK$ 28
 8 HK$ 28
15 2020-06-01 22602066146
NR1Notice of Change of Registered Office Address
2020-06-01·22602066146·1p·HK$ 20
 1 HK$ 20
16 2019-07-11 22101400594
NAR1Annual Return 2019
2019-07-11·22101400594·8p·HK$ 28
 8 HK$ 28
17 2018-10-05 23001663121
NSC19Statutory Filing Document
2018-10-05·23001663121·2p·HK$ 20
 2 HK$ 20
18 2018-10-05 23800220008
REG_REFStatutory Filing Document
2018-10-05·23800220008·1p·HK$ 20
 1 HK$ 20
19 2018-08-23 23201523026
NSC17Statutory Filing Document
2018-08-23·23201523026·2p·HK$ 20
 2 HK$ 20
20 2018-07-30 23601247234
ND4Notice of Resignation of Company Secretary and Director
2018-07-30·23601247234·2p·HK$ 20
 2 HK$ 20
21 2018-07-20 23501433275
NR1Notice of Change of Registered Office Address
2018-07-20·23501433275·1p·HK$ 20
 1 HK$ 20
22 2018-07-20 23501433276
ND2ANotice of Change of Company Secretary and Director
2018-07-20·23501433276·3p·HK$ 20
 3 HK$ 20
23 2018-07-06 23101557852
NAR1Annual Return 2018
2018-07-06·23101557852·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌308C, 3/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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