Vertice Investment Limited
唯特思投資有限公司
About this company
Vertice Investment Limited is a Hong Kong private company limited by shares incorporated on August 4, 2010. It is registered with company registration (CR) number 1488812 and business registration number (BRN) 52766775. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. Its registered office is at 30/F., JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL HONG KONG. There are 39 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on August 28, 2026.
Company Information
- CR Number
- 1488812
- BRN
- 52766775
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
30/F., JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 唯特思投資有限公司 | 2010-08-04 | Current |
| Vertice Investment Limited | 2010-08-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-05 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)Special resolution
2023-01-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-19 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)Special resolution | Other | 2023-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Vertice Investment Limited incorporated?
Vertice Investment Limited was incorporated in Hong Kong on August 4, 2010.
Is Vertice Investment Limited still active?
Yes. Vertice Investment Limited is currently active on the Hong Kong Companies Register.
What are Vertice Investment Limited's CR number and BRN?
Vertice Investment Limited's company registration (CR) number is 1488812 and its business registration number (BRN) is 52766775.
Where is Vertice Investment Limited's registered office?
Vertice Investment Limited's registered office is at 30/F., JARDINE HOUSE ONE CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is Vertice Investment Limited?
Vertice Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vertice Investment Limited filed?
Vertice Investment Limited has 39 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →