CNCB (Hong Kong) Investment Limited
信銀(香港)投資有限公司
About this company
CNCB (Hong Kong) Investment Limited is a Hong Kong private company limited by shares incorporated on March 23, 1973. It is registered with company registration (CR) number 0032647 and business registration number (BRN) 03936323. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA INVESTMENT AND FINANCE LIMITED until October 15, 2015. Its registered office is at 2001-2005,20/F,AIA CENTRAL, 1 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 253 documents on file with the Companies Registry dating back to 1973, most recently (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock filed on August 11, 2026.
Company Information
- CR Number
- 0032647
- BRN
- 03936323
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-23
Registered office
Current address
2001-2005,20/F,AIA CENTRAL, 1 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信銀(香港)投資有限公司 | 2015-10-15 | Current |
| 振華國際財務有限公司 | 1984-10-05 | 2015-10-15 |
| CNCB (Hong Kong) Investment Limited | 2015-10-15 | Current |
| CHINA INVESTMENT AND FINANCE LIMITED | 1984-10-05 | 2015-10-15 |
| ROYEAST INVESTMENTS LIMITED | 1973-03-23 | 1984-10-04 |
Company Documents
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-08-11 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-04-22 · Share Related
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-01-12 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-03-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-09-09 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-16 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-07-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-07-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-03-25 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-02-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-08-11 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-01-12 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-16 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-07-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-03-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-02-19 |
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Frequently asked questions
When was CNCB (Hong Kong) Investment Limited incorporated?
CNCB (Hong Kong) Investment Limited was incorporated in Hong Kong on March 23, 1973.
Is CNCB (Hong Kong) Investment Limited still active?
Yes. CNCB (Hong Kong) Investment Limited is currently active on the Hong Kong Companies Register.
What are CNCB (Hong Kong) Investment Limited's CR number and BRN?
CNCB (Hong Kong) Investment Limited's company registration (CR) number is 0032647 and its business registration number (BRN) is 03936323.
Where is CNCB (Hong Kong) Investment Limited's registered office?
CNCB (Hong Kong) Investment Limited's registered office is at 2001-2005,20/F,AIA CENTRAL, 1 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is CNCB (Hong Kong) Investment Limited?
CNCB (Hong Kong) Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNCB (Hong Kong) Investment Limited filed?
CNCB (Hong Kong) Investment Limited has 253 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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