BOC INVESTMENT MANAGEMENT LIMITED
中銀投資管理有限公司
About this company
BOC INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1992. It is registered with company registration (CR) number 0373160 and business registration number (BRN) 16077146. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently BOCI DIRECT INVESTMENT MANAGEMENT LIMITED until February 5, 2002. Its registered office is at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG. There are 93 documents on file with the Companies Registry dating back to 1992, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 24, 2026.
Company Information
- CR Number
- 0373160
- BRN
- 16077146
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-11
Registered office
Current address
23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中銀投資管理有限公司 | 2002-02-06 | Current |
| 中銀國際直接投資管理有限公司 | 1998-07-20 | 2002-02-06 |
| 中國建設投資管理有限公司 | 1992-12-03 | 1998-07-20 |
| BOC INVESTMENT MANAGEMENT LIMITED | 2002-02-06 | Current |
| BOCI DIRECT INVESTMENT MANAGEMENT LIMITED | 1998-07-20 | 2002-02-05 |
| CHINA DEVELOPMENT INVESTMENT MANAGEMENT LIMITED | 1992-10-01 | 1998-07-19 |
| CHINA DEVELOPMENT INVESTMENT MANAGEMENT COMPANY LIMITED | 1992-08-11 | 1992-09-30 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-05-29 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-16 · Memorandum & Articles
(E)Special resolution
2022-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-16 | |
| (E)Special resolution | Other | 2022-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 |
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Frequently asked questions
When was BOC INVESTMENT MANAGEMENT LIMITED incorporated?
BOC INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on August 11, 1992.
Is BOC INVESTMENT MANAGEMENT LIMITED still active?
Yes. BOC INVESTMENT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are BOC INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
BOC INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0373160 and its business registration number (BRN) is 16077146.
Where is BOC INVESTMENT MANAGEMENT LIMITED's registered office?
BOC INVESTMENT MANAGEMENT LIMITED's registered office is at 23/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG.
What type of company is BOC INVESTMENT MANAGEMENT LIMITED?
BOC INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOC INVESTMENT MANAGEMENT LIMITED filed?
BOC INVESTMENT MANAGEMENT LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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