China Construction Bank (Asia) Corporation Limited
中國建設銀行(亞洲)股份有限公司
About this company
China Construction Bank (Asia) Corporation Limited is a Hong Kong public company limited by shares incorporated on February 21, 1912. It is registered with company registration (CR) number 0000116 and business registration number (BRN) 00008058. It is one of 10 companies incorporated in Hong Kong in 1912. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently BANK OF AMERICA (ASIA) LIMITED until December 30, 2006. Its registered office is at 28/F, CCB TOWER, 3 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 631 documents on file with the Companies Registry dating back to 1924, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0000116
- BRN
- 00008058
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1912-02-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
28/F, CCB TOWER, 3 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 24 companies at CCB Tower →
As filed: 28/F CCB TOWER, 3 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國建設銀行(亞洲)股份有限公司 | 2006-12-30 | Current |
| 美國銀行(亞洲)有限公司 | 2001-08-17 | 2006-12-30 |
| 美國亞洲銀行有限公司 | 1993-07-01 | 2001-08-17 |
| 太平洋亞洲銀行有限公司 | 1988-04-18 | 1993-07-01 |
| China Construction Bank (Asia) Corporation Limited | 2006-12-30 | Current |
| BANK OF AMERICA (ASIA) LIMITED | 1993-07-01 | 2006-12-30 |
| SECURITY PACIFIC ASIAN BANK LIMITED | 1988-04-18 | 1993-06-30 |
| THE BANK OF CANTON LIMITED | 1912-02-21 | 1988-04-17 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)Accounts / Financial Statements
2026-07-02 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-10 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-12-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-20 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-11-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)Accounts / Financial Statements
2024-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-10 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-20 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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
Incorporated the same year
Frequently asked questions
When was China Construction Bank (Asia) Corporation Limited incorporated?
China Construction Bank (Asia) Corporation Limited was incorporated in Hong Kong on February 21, 1912.
Is China Construction Bank (Asia) Corporation Limited still active?
Yes. China Construction Bank (Asia) Corporation Limited is currently active on the Hong Kong Companies Register.
What are China Construction Bank (Asia) Corporation Limited's CR number and BRN?
China Construction Bank (Asia) Corporation Limited's company registration (CR) number is 0000116 and its business registration number (BRN) is 00008058.
Where is China Construction Bank (Asia) Corporation Limited's registered office?
China Construction Bank (Asia) Corporation Limited's registered office is at 28/F, CCB TOWER, 3 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is China Construction Bank (Asia) Corporation Limited?
China Construction Bank (Asia) Corporation Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has China Construction Bank (Asia) Corporation Limited filed?
China Construction Bank (Asia) Corporation Limited has 631 documents on file with the Hong Kong Companies Registry, dating back to 1924.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →