Ping An of China Capital (Hong Kong) Company Limited
中國平安資本(香港)有限公司
About this company
Ping An of China Capital (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on April 27, 2010. It is registered with company registration (CR) number 1449102 and business registration number (BRN) 52178566. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Cathay Asia Investments Limited until June 12, 2012. Its registered office is at UNITS 3601, 07 & 11-13, 36/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG. There are 70 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on April 29, 2026.
Company Information
- CR Number
- 1449102
- BRN
- 52178566
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-04-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-27
Registered office
Current address
UNITS 3601, 07 & 11-13, 36/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國平安資本(香港)有限公司 | 2012-06-12 | Current |
| Ping An of China Capital (Hong Kong) Company Limited | 2012-06-12 | Current |
| Cathay Asia Investments Limited | 2010-04-27 | 2012-06-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)Amended document
2021-08-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)Amended document
2020-08-14 · Other
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)Amended document | Other | 2021-08-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)Amended document | Other | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 |
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 Ping An of China Capital (Hong Kong) Company Limited incorporated?
Ping An of China Capital (Hong Kong) Company Limited was incorporated in Hong Kong on April 27, 2010.
Is Ping An of China Capital (Hong Kong) Company Limited still active?
Yes. Ping An of China Capital (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Ping An of China Capital (Hong Kong) Company Limited's CR number and BRN?
Ping An of China Capital (Hong Kong) Company Limited's company registration (CR) number is 1449102 and its business registration number (BRN) is 52178566.
Where is Ping An of China Capital (Hong Kong) Company Limited's registered office?
Ping An of China Capital (Hong Kong) Company Limited's registered office is at UNITS 3601, 07 & 11-13, 36/F., THE CENTER, 99 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Ping An of China Capital (Hong Kong) Company Limited?
Ping An of China Capital (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ping An of China Capital (Hong Kong) Company Limited filed?
Ping An of China Capital (Hong Kong) Company Limited has 70 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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. Compliance data →