VERTEX II HOLDINGS LIMITED
匯進控股有限公司
About this company
VERTEX II HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 6, 1989. It is registered with company registration (CR) number 0263949 and business registration number (BRN) 13178743. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name KEY SOURCE INVESTMENTS LIMITED until August 14, 2018. Its registered office is at UNIT B, 2/F., CHAIWAN INDUSTRIAL CENTRE, 20 LEE CHUNG STREET, CHAIWAN HONG KONG. There are 72 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on October 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0263949
- BRN
- 13178743
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-10-06
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
UNIT B, 2/F., CHAIWAN INDUSTRIAL CENTRE, 20 LEE CHUNG STREET, CHAIWAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 匯進控股有限公司 | 2018-08-14 | Current |
| 基源投資有限公司 | 1989-10-06 | 2018-08-14 |
| VERTEX II HOLDINGS LIMITED | 2018-08-14 | Current |
| KEY SOURCE INVESTMENTS LIMITED | 1989-10-06 | 2018-08-14 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-10-13 · Other
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-20 · Address Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-01 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-07-16 · Other
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-14 · Name Change
Certificate of Change of Name
2018-08-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-14 | |
| Certificate of Change of Name | Name Change | 2018-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-07 |
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Frequently asked questions
When was VERTEX II HOLDINGS LIMITED incorporated?
VERTEX II HOLDINGS LIMITED was incorporated in Hong Kong on October 6, 1989.
Is VERTEX II HOLDINGS LIMITED still active?
Yes. VERTEX II HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are VERTEX II HOLDINGS LIMITED's CR number and BRN?
VERTEX II HOLDINGS LIMITED's company registration (CR) number is 0263949 and its business registration number (BRN) is 13178743.
Where is VERTEX II HOLDINGS LIMITED's registered office?
VERTEX II HOLDINGS LIMITED's registered office is at UNIT B, 2/F., CHAIWAN INDUSTRIAL CENTRE, 20 LEE CHUNG STREET, CHAIWAN HONG KONG.
What type of company is VERTEX II HOLDINGS LIMITED?
VERTEX II HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has VERTEX II HOLDINGS LIMITED filed?
VERTEX II HOLDINGS LIMITED has 72 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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