CCB INTERNATIONAL (HOLDINGS) LIMITED
建銀國際(控股)有限公司
About this company
CCB INTERNATIONAL (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on July 27, 1973. It is registered with company registration (CR) number 0034722 and business registration number (BRN) 04190095. 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 JIAN SING FINANCE LIMITED until January 13, 2004. Its registered office is at 12/F CCB TOWER 3 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG. There are 232 documents on file with the Companies Registry dating back to 1973, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 10, 2026.
Company Information
- CR Number
- 0034722
- BRN
- 04190095
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-07-27
- Has Charges
- No
- Dormant
- No
Registered office
Current address
12/F CCB TOWER 3 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建銀國際(控股)有限公司 | 2004-01-14 | Current |
| 建新財務有限公司 | 1994-08-23 | 2004-01-14 |
| 香港工商財務有限公司 | 1974-08-13 | 1994-08-23 |
| CCB INTERNATIONAL (HOLDINGS) LIMITED | 2004-01-14 | Current |
| JIAN SING FINANCE LIMITED | 1994-06-09 | 2004-01-13 |
| H.I.C.B. FINANCE LIMITED | 1973-07-27 | 1994-06-08 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 |
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Frequently asked questions
When was CCB INTERNATIONAL (HOLDINGS) LIMITED incorporated?
CCB INTERNATIONAL (HOLDINGS) LIMITED was incorporated in Hong Kong on July 27, 1973.
Is CCB INTERNATIONAL (HOLDINGS) LIMITED still active?
Yes. CCB INTERNATIONAL (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are CCB INTERNATIONAL (HOLDINGS) LIMITED's CR number and BRN?
CCB INTERNATIONAL (HOLDINGS) LIMITED's company registration (CR) number is 0034722 and its business registration number (BRN) is 04190095.
Where is CCB INTERNATIONAL (HOLDINGS) LIMITED's registered office?
CCB INTERNATIONAL (HOLDINGS) LIMITED's registered office is at 12/F CCB TOWER 3 CONNAUGHT ROAD CENTRAL CENTRAL HONG KONG.
What type of company is CCB INTERNATIONAL (HOLDINGS) LIMITED?
CCB INTERNATIONAL (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCB INTERNATIONAL (HOLDINGS) LIMITED filed?
CCB INTERNATIONAL (HOLDINGS) LIMITED has 232 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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