CITIC Industrial International Investment Limited
中信興業國際投資有限公司
About this company
CITIC Industrial International Investment Limited is a Hong Kong private company limited by shares incorporated on September 13, 1985. It is registered with company registration (CR) number 0158190 and business registration number (BRN) 09884493. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TOP WINNER DEVELOPMENT LIMITED until January 22, 2020. Its registered office is at 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG. There are 119 documents on file with the Companies Registry dating back to 1985, most recently (E)FNM1 - Statement of Particulars of Charge filed on September 8, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0158190
- BRN
- 09884493
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-09-13
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-03-22)
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Name History
| Name | From | To |
|---|---|---|
| 中信興業國際投資有限公司 | 2020-01-22 | Current |
| 大成發展有限公司 | 1991-09-17 | 2020-01-22 |
| CITIC Industrial International Investment Limited | 2020-01-22 | Current |
| TOP WINNER DEVELOPMENT LIMITED | 1985-09-13 | 2020-01-22 |
Company Documents
(E)FNM1 - Statement of Particulars of Charge
2026-09-08 · Charges
(E)Instrument
2026-09-08 · Other
(E)Certificate of Registration of Charge
2026-09-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-05-20 · Charges
(E)Instrument
2026-05-20 · Other
(E)Certificate of Registration of Charge
2026-05-20 · Charges
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)Special resolution
2022-12-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-15 · Memorandum & Articles
(E)Amended document
2022-10-17 · Other
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-09-08 | |
| (E)Instrument | Other | 2026-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2026-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-20 | |
| (E)Instrument | Other | 2026-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)Special resolution | Other | 2022-12-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-15 | |
| (E)Amended document | Other | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 |
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Frequently asked questions
When was CITIC Industrial International Investment Limited incorporated?
CITIC Industrial International Investment Limited was incorporated in Hong Kong on September 13, 1985.
Is CITIC Industrial International Investment Limited still active?
Yes. CITIC Industrial International Investment Limited is currently active on the Hong Kong Companies Register.
What are CITIC Industrial International Investment Limited's CR number and BRN?
CITIC Industrial International Investment Limited's company registration (CR) number is 0158190 and its business registration number (BRN) is 09884493.
Where is CITIC Industrial International Investment Limited's registered office?
CITIC Industrial International Investment Limited's registered office is at 402 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL HONG KONG.
What type of company is CITIC Industrial International Investment Limited?
CITIC Industrial International Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Industrial International Investment Limited filed?
CITIC Industrial International Investment Limited has 119 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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