BANK OF CHINA GROUP INVESTMENT LIMITED
中銀集團投資有限公司
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. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINA DEVELOPMENT INVESTMENT (HONG KONG) LIMITED until May 17, 1993. Its registered office is at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG. There are 253 documents on file with the Companies Registry dating back to 1984, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 31, 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 company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-12-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2016-12-11
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 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 |
| BANK OF CHINA GROUP INVESTMENT LIMITED | 1993-05-18 | Current |
| CHINA DEVELOPMENT INVESTMENT (HONG KONG) LIMITED | 1984-12-11 | 1993-05-17 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)Accounts / Financial Statements
2025-07-03 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-15 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-15 · Memorandum & Articles
(E)Special resolution
2024-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · 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)
2023-12-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-15 | |
| (E)Special resolution | Other | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| 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 | 2023-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 |
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Frequently asked questions
When was BANK OF CHINA GROUP INVESTMENT LIMITED incorporated?
BANK OF CHINA GROUP INVESTMENT LIMITED was incorporated in Hong Kong on December 11, 1984.
Is BANK OF CHINA GROUP INVESTMENT LIMITED still active?
Yes. BANK OF CHINA GROUP INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BANK OF CHINA GROUP INVESTMENT LIMITED's CR number and BRN?
BANK OF CHINA GROUP INVESTMENT LIMITED's company registration (CR) number is 0144651 and its business registration number (BRN) is 09607312.
Where is BANK OF CHINA GROUP INVESTMENT LIMITED's registered office?
BANK OF CHINA GROUP INVESTMENT LIMITED's registered office is at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG.
What type of company is BANK OF CHINA GROUP INVESTMENT LIMITED?
BANK OF CHINA GROUP INVESTMENT LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BANK OF CHINA GROUP INVESTMENT LIMITED filed?
BANK OF CHINA GROUP INVESTMENT LIMITED has 253 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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