CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED
招商局中國基金有限公司
About this company
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED is a Hong Kong public company limited by shares incorporated on April 13, 1993. It is registered with company registration (CR) number 0414700 and business registration number (BRN) 16959190. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. Its registered office is at 1609, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG. There are 447 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on July 17, 2026.
Company Information
- CR Number
- 0414700
- BRN
- 16959190
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-04-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-05-21
Registered office
Current address
1609, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 招商局中國基金有限公司 | 1993-04-13 | Current |
| CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED | 1993-04-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-17 · Annual Return
(E)Accounts / Financial Statements
2026-07-17 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-10 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-10 · Memorandum & Articles
(E)Special resolution
2026-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)Accounts / Financial Statements
2025-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-26 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-12 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-12 · Other
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)Accounts / Financial Statements
2023-07-12 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-10 | |
| (E)Special resolution | Other | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 |
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Frequently asked questions
When was CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED incorporated?
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED was incorporated in Hong Kong on April 13, 1993.
Is CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED still active?
Yes. CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED's CR number and BRN?
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED's company registration (CR) number is 0414700 and its business registration number (BRN) is 16959190.
Where is CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED's registered office?
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED's registered office is at 1609, THREE PACIFIC PLACE, 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED?
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED filed?
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LIMITED has 447 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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