CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED
中國基礎建設投資(汕頭)有限公司
About this company
CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 19, 1997. It is registered with company registration (CR) number 0595627 and business registration number (BRN) 20676152. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 27, 2023. It previously operated under the name BONDECKO INVESTMENT LIMITED until May 29, 1997. Its registered office is at 香港 中環嘉咸街41-43號 天安城商業大廈13樓. There are 61 documents on file with the Companies Registry dating back to 1997, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 15, 2025.
Company Information
- CR Number
- 0595627
- BRN
- 20676152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-02-19
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-12-27
Registered office
Current address
香港 中環嘉咸街41-43號 天安城商業大廈13樓
Name History
| Name | From | To |
|---|---|---|
| 中國基礎建設投資(汕頭)有限公司 | 1997-05-30 | Current |
| 邦迪高投資有限公司 | 1997-02-19 | 1997-05-30 |
| CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED | 1997-05-30 | Current |
| BONDECKO INVESTMENT LIMITED | 1997-02-19 | 1997-05-29 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-03 · Annual Return
(C)FNAR1 - Annual Return
2022-03-17 · Annual Return
(C)FNAR1 - Annual Return
2021-03-19 · Annual Return
(C)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-15 · Annual Return
(C)FNAR1 - Annual Return
2018-03-20 · Annual Return
(C)FNAR1 - Annual Return
2017-03-01 · Annual Return
(C)FNAR1 - Annual Return
2016-03-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-03-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 |
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Frequently asked questions
When was CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED incorporated?
CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED was incorporated in Hong Kong on February 19, 1997.
Is CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED still active?
Yes. CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 27, 2023).
What are CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED's CR number and BRN?
CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED's company registration (CR) number is 0595627 and its business registration number (BRN) is 20676152.
Where is CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED's registered office?
CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED's registered office is at 香港 中環嘉咸街41-43號 天安城商業大廈13樓.
What type of company is CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED?
CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED filed?
CHINA INFRA-STRUCTURE (SHANTOU) INVESTMENT LIMITED has 61 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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