Vertex AI Health-tech Company Limited
頂尖智能健康科技有限公司
About this company
Vertex AI Health-tech Company Limited is a Hong Kong private company limited by shares incorporated on December 24, 2015. It is registered with company registration (CR) number 2323638 and business registration number (BRN) 65624738. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Vertex Development (Hong Kong) Company Limited until July 24, 2024. Its registered office is at ROOM 4, 8/F., BLOCK D, TUEN MUN INDUSTRIAL BUILDING, NO. 76 PUI TO ROAD, TUEN MUN, NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2015, most recently (E)FNAR1 - Annual Return filed on February 4, 2026.
Company Information
- CR Number
- 2323638
- BRN
- 65624738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-12-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 4, 8/F., BLOCK D, TUEN MUN INDUSTRIAL BUILDING, NO. 76 PUI TO ROAD, TUEN MUN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-05-20)
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Name History
| Name | From | To |
|---|---|---|
| 頂尖智能健康科技有限公司 | 2024-07-24 | Current |
| 頂尖發展(香港)有限公司 | 2024-02-01 | 2024-07-24 |
| 頂尖食品有限公司 | 2021-04-07 | 2024-02-01 |
| 康保防疫科技有限公司 | 2020-03-04 | 2021-04-07 |
| 頂尖健康管理(香港)有限公司 | 2015-12-24 | 2020-03-04 |
| Vertex AI Health-tech Company Limited | 2024-07-24 | Current |
| Vertex Development (Hong Kong) Company Limited | 2024-02-01 | 2024-07-24 |
| Apex Foods Company Limited | 2021-04-07 | 2024-02-01 |
| NDF Health Guard Technology Co Limited | 2020-03-04 | 2021-04-07 |
| Vertex Medicare Health Management (HK) Company Limited | 2015-12-24 | 2020-03-04 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-24 · Name Change
Certificate of Change of Name
2024-07-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-02-01 · Name Change
Certificate of Change of Name
2024-02-01 · Name Change
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-04-07 · Name Change
Certificate of Change of Name
2021-04-07 · Name Change
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-24 | |
| Certificate of Change of Name | Name Change | 2024-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-01 | |
| Certificate of Change of Name | Name Change | 2024-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-07 | |
| Certificate of Change of Name | Name Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-28 |
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Frequently asked questions
When was Vertex AI Health-tech Company Limited incorporated?
Vertex AI Health-tech Company Limited was incorporated in Hong Kong on December 24, 2015.
Is Vertex AI Health-tech Company Limited still active?
Yes. Vertex AI Health-tech Company Limited is currently active on the Hong Kong Companies Register.
What are Vertex AI Health-tech Company Limited's CR number and BRN?
Vertex AI Health-tech Company Limited's company registration (CR) number is 2323638 and its business registration number (BRN) is 65624738.
Where is Vertex AI Health-tech Company Limited's registered office?
Vertex AI Health-tech Company Limited's registered office is at ROOM 4, 8/F., BLOCK D, TUEN MUN INDUSTRIAL BUILDING, NO. 76 PUI TO ROAD, TUEN MUN, NT HONG KONG.
What type of company is Vertex AI Health-tech Company Limited?
Vertex AI Health-tech Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Vertex AI Health-tech Company Limited filed?
Vertex AI Health-tech Company Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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