China International Capital Corporation (International) Limited
中國國際金融（國際）有限公司
About this company
China International Capital Corporation (International) Limited is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602470 and business registration number (BRN) 20805395. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CHINA INTERNATIONAL CAPITAL CORPORATION (HONG KONG) LIMITED until June 20, 2022. Its registered office is at 29/F ONE INTERNATIONAL FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG. There are 182 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 20, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0602470
- BRN
- 20805395
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-04
Registered office
Current address
29/F ONE INTERNATIONAL FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國國際金融（國際）有限公司 | 2022-06-20 | Current |
| 中國國際金融(香港)有限公司 | 1997-09-24 | 2022-06-20 |
| China International Capital Corporation (International) Limited | 2022-06-20 | Current |
| CHINA INTERNATIONAL CAPITAL CORPORATION (HONG KONG) LIMITED | 1997-09-24 | 2022-06-20 |
| AFFLUENT DRAGON LIMITED | 1997-04-04 | 1997-09-23 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-04 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-11-15 · Other
(E)Altered Articles of Association
2023-11-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-19 · Memorandum & Articles
(E)Special resolution
2023-10-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-19 | |
| (E)Special resolution | Other | 2023-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 |
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Frequently asked questions
When was China International Capital Corporation (International) Limited incorporated?
China International Capital Corporation (International) Limited was incorporated in Hong Kong on April 4, 1997.
Is China International Capital Corporation (International) Limited still active?
Yes. China International Capital Corporation (International) Limited is currently active on the Hong Kong Companies Register.
What are China International Capital Corporation (International) Limited's CR number and BRN?
China International Capital Corporation (International) Limited's company registration (CR) number is 0602470 and its business registration number (BRN) is 20805395.
Where is China International Capital Corporation (International) Limited's registered office?
China International Capital Corporation (International) Limited's registered office is at 29/F ONE INTERNATIONAL FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG.
What type of company is China International Capital Corporation (International) Limited?
China International Capital Corporation (International) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China International Capital Corporation (International) Limited filed?
China International Capital Corporation (International) Limited has 182 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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