CHINA HANI INVESTMENT COMPANY LIMITED
中國恒利投資有限公司
About this company
CHINA HANI INVESTMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on September 28, 1995. It is registered with company registration (CR) number 0526794 and business registration number (BRN) 19389378. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 17-18, 10/F., LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 1995, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 25, 2026.
Company Information
- CR Number
- 0526794
- BRN
- 19389378
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-28
Registered office
Current address
ROOM 17-18, 10/F., LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2016-07-22)
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Name History
| Name | From | To |
|---|---|---|
| 中國恒利投資有限公司 | 1995-09-28 | Current |
| CHINA HANI INVESTMENT COMPANY LIMITED | 1995-09-28 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 |
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Frequently asked questions
When was CHINA HANI INVESTMENT COMPANY LIMITED incorporated?
CHINA HANI INVESTMENT COMPANY LIMITED was incorporated in Hong Kong on September 28, 1995.
Is CHINA HANI INVESTMENT COMPANY LIMITED still active?
Yes. CHINA HANI INVESTMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA HANI INVESTMENT COMPANY LIMITED's CR number and BRN?
CHINA HANI INVESTMENT COMPANY LIMITED's company registration (CR) number is 0526794 and its business registration number (BRN) is 19389378.
Where is CHINA HANI INVESTMENT COMPANY LIMITED's registered office?
CHINA HANI INVESTMENT COMPANY LIMITED's registered office is at ROOM 17-18, 10/F., LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI HONG KONG.
What type of company is CHINA HANI INVESTMENT COMPANY LIMITED?
CHINA HANI INVESTMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA HANI INVESTMENT COMPANY LIMITED filed?
CHINA HANI INVESTMENT COMPANY LIMITED has 65 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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