BANK OF CHINA GROUP INVESTMENT LIMITED
中銀集團投資有限公司
Incorporated 42 years ago
Data updated: 2026-03-20
Active
About this company
BANK OF CHINA GROUP INVESTMENT LIMITED is a Hong Kong public company limited by shares incorporated on December 11, 1984. It is registered with company registration (CR) number 0144651 and business registration number (BRN) 09607312. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) on February 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0144651
- BRN
- 09607312
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1984-12-11
- Dissolution Date
- -
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| BANK OF CHINA GROUP INVESTMENT LIMITED | 1993-05-18 | Current |
| CHINA DEVELOPMENT INVESTMENT (HONG KONG) LIMITED | 1984-12-11 | 1993-05-18 |
| 中銀集團投資有限公司 | 1993-05-18 | Current |
| 中國建設投資(香港)有限公司 | 1984-12-11 | 1993-05-18 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2026-02-02 |
| (E)Accounts / Financial Statements | 2025-07-03 |
| (E)FNAR1 - Annual Return | 2025-07-03 |
| (E)FNA2 - Notification of Resignation of Auditor | 2024-11-21 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-11 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-09-05 |
| (E)Accounts / Financial Statements | 2024-07-08 |
| (E)FNAR1 - Annual Return | 2024-07-08 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2024-07-08 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-05-16 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2024-04-15 |
| (E)Altered Articles of Association | 2024-04-15 |
| (E)Special resolution | 2024-04-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-01-29 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-12-04 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2023-08-08 |
| (C)Accounts / Financial Statements | 2023-07-04 |
| (E)FNAR1 - Annual Return | 2023-07-04 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2023-03-13 |
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Data sourced from Renavon.com · Last updated: 2026-03-20