CNNC Overseas International Investment Limited
中原國際投資有限公司
About this company
CNNC Overseas International Investment Limited is a Hong Kong private company limited by shares incorporated on March 21, 1996. It is registered with company registration (CR) number 0542836 and business registration number (BRN) 19777290. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Zhongyuan International Investment Company Limited until September 1, 2022. Its registered office is at FLAT A3, 5/F, LOYONG COURT COMMERCIAL BUILDING 212-220 LOCKHART ROAD WAN CHAI HONG KONG. There are 130 documents on file with the Companies Registry dating back to 1996, most recently (C)FNAR1 - Annual Return filed on March 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0542836
- BRN
- 19777290
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-03-21
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-21
Registered office
Current address
FLAT A3, 5/F, LOYONG COURT COMMERCIAL BUILDING 212-220 LOCKHART ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中原國際投資有限公司 | 2020-12-22 | Current |
| 協和港有限公司 | 1996-05-09 | 2020-12-22 |
| CNNC Overseas International Investment Limited | 2022-09-01 | Current |
| Zhongyuan International Investment Company Limited | 2020-12-22 | 2022-09-01 |
| XIE HE KONG COMPANY LIMITED | 1996-05-09 | 2020-12-22 |
| ALBAN LIMITED | 1996-03-21 | 1996-05-08 |
Company Documents
(C)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-09-05 · Memorandum & Articles
(C)Altered Articles of Association
2025-09-05 · Memorandum & Articles
(C)Special resolution
2025-07-28 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-10 · Other
(C)FNAR1 - Annual Return
2024-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-09-05 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-09-05 | |
| (C)Special resolution | Other | 2025-07-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-24 |
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Frequently asked questions
When was CNNC Overseas International Investment Limited incorporated?
CNNC Overseas International Investment Limited was incorporated in Hong Kong on March 21, 1996.
Is CNNC Overseas International Investment Limited still active?
Yes. CNNC Overseas International Investment Limited is currently active on the Hong Kong Companies Register.
What are CNNC Overseas International Investment Limited's CR number and BRN?
CNNC Overseas International Investment Limited's company registration (CR) number is 0542836 and its business registration number (BRN) is 19777290.
Where is CNNC Overseas International Investment Limited's registered office?
CNNC Overseas International Investment Limited's registered office is at FLAT A3, 5/F, LOYONG COURT COMMERCIAL BUILDING 212-220 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is CNNC Overseas International Investment Limited?
CNNC Overseas International Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNNC Overseas International Investment Limited filed?
CNNC Overseas International Investment Limited has 130 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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