Vega et Fils Limited
About this company
Vega et Fils Limited is a Hong Kong private company limited by shares incorporated on September 3, 2008. It is registered with company registration (CR) number 1269876 and business registration number (BRN) 39774264. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Vega et Fils Investment Advisors Limited until May 4, 2021. Its registered office is at SUITE 2702, 27/F., HYSAN PLACE, 500 HENNESSY ROAD, CAUSEWAY BAY HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2008, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 6, 2026.
Company Information
- CR Number
- 1269876
- BRN
- 39774264
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-03
Registered office
Current address
SUITE 2702, 27/F., HYSAN PLACE, 500 HENNESSY ROAD, CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Vega et Fils Limited | 2021-05-04 | Current |
| Vega et Fils Investment Advisors Limited | 2016-10-28 | 2021-05-04 |
| VEGA WHARLOCK INVESTMENT ADVISORS CO., LIMITED | 2008-09-03 | 2016-10-28 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-07 · Other
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-05-04 · Name Change
Certificate of Change of Name
2021-05-04 · Name Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-24 · Memorandum & Articles
(E)Special resolution
2021-02-24 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-04 | |
| Certificate of Change of Name | Name Change | 2021-05-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-24 | |
| (E)Special resolution | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 |
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Frequently asked questions
When was Vega et Fils Limited incorporated?
Vega et Fils Limited was incorporated in Hong Kong on September 3, 2008.
Is Vega et Fils Limited still active?
Yes. Vega et Fils Limited is currently active on the Hong Kong Companies Register.
What are Vega et Fils Limited's CR number and BRN?
Vega et Fils Limited's company registration (CR) number is 1269876 and its business registration number (BRN) is 39774264.
Where is Vega et Fils Limited's registered office?
Vega et Fils Limited's registered office is at SUITE 2702, 27/F., HYSAN PLACE, 500 HENNESSY ROAD, CAUSEWAY BAY HONG KONG.
What type of company is Vega et Fils Limited?
Vega et Fils Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vega et Fils Limited filed?
Vega et Fils Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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