CHINA INVESTMENT GROUP LIMITED
中國投資集團有限公司
About this company
CHINA INVESTMENT GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 19, 1993. It is registered with company registration (CR) number 0452027 and business registration number (BRN) 17458682. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on August 2, 2023. It has operated under 2 previous names, most recently CHINA INDUSTRIES INVESTMENTS LIMITED until July 27, 1997. Its registered office was at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG. There are 115 documents on file with the Companies Registry dating back to 1993, most recently (E)Special resolution filed on May 2, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0452027
- BRN
- 17458682
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-10-19
- Dissolution Date
- 2023-08-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
- Winding-up Date
- 2022-11-30
Compliance & Flags
- One-member Company
- Yes 2022-10-19
Registered office
Current address
72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國投資集團有限公司 | 1997-07-28 | Current |
| 中國工業投資有限公司 | 1993-11-18 | 1997-07-28 |
| CHINA INVESTMENT GROUP LIMITED | 1997-07-28 | Current |
| CHINA INDUSTRIES INVESTMENTS LIMITED | 1993-11-18 | 1997-07-27 |
| FAIR VALUE LIMITED | 1993-10-19 | 1993-11-17 |
Company Documents
(E)Special resolution
2023-05-02 · Other
(E)Return of final meeting
2023-05-02 · Other
(E)Final statement of accounts
2023-05-02 · Other
(E)Special Resolution (Winding Up)
2022-12-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-09 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-08 · Other
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-05-02 | |
| (E)Return of final meeting | Other | 2023-05-02 | |
| (E)Final statement of accounts | Other | 2023-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Incorporated the same year
Frequently asked questions
When was CHINA INVESTMENT GROUP LIMITED incorporated?
CHINA INVESTMENT GROUP LIMITED was incorporated in Hong Kong on October 19, 1993.
Is CHINA INVESTMENT GROUP LIMITED still active?
No. CHINA INVESTMENT GROUP LIMITED was wound up (members' voluntary) on August 2, 2023.
What are CHINA INVESTMENT GROUP LIMITED's CR number and BRN?
CHINA INVESTMENT GROUP LIMITED's company registration (CR) number is 0452027 and its business registration number (BRN) is 17458682.
Where is CHINA INVESTMENT GROUP LIMITED's registered office?
CHINA INVESTMENT GROUP LIMITED's registered office was at 72-76/F TWO INTERNATIONAL FINANCE CTR 8 FINANCE ST CENTRAL HONG KONG.
What type of company is CHINA INVESTMENT GROUP LIMITED?
CHINA INVESTMENT GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA INVESTMENT GROUP LIMITED filed?
CHINA INVESTMENT GROUP LIMITED has 115 documents on file with the Hong Kong Companies Registry, dating back to 1993.
Need this data via API? Full data and API access →