Central Capital (China) Investment Limited
圓中(中國)投資有限公司
About this company
Central Capital (China) Investment Limited is a Hong Kong private company limited by shares incorporated on April 23, 1997. It is registered with company registration (CR) number 0605024 and business registration number (BRN) 20989793. 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 previously operated under the name ELEMENT INTERNATIONAL LIMITED until October 15, 2019. Its registered office is at 12/F, 77-83 WANCHAI ROAD, WANCHAI HONG KONG. There are 75 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on April 23, 2026.
Company Information
- CR Number
- 0605024
- BRN
- 20989793
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-23
Registered office
Current address
12/F, 77-83 WANCHAI ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-01-15)
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Name History
| Name | From | To |
|---|---|---|
| 圓中(中國)投資有限公司 | 2019-10-15 | Current |
| 宇盟國際有限公司 | 1997-04-23 | 2019-10-15 |
| Central Capital (China) Investment Limited | 2019-10-15 | Current |
| ELEMENT INTERNATIONAL LIMITED | 1997-04-23 | 2019-10-15 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-10-15 · Name Change
Certificate of Change of Name
2019-10-15 · Name Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-15 | |
| Certificate of Change of Name | Name Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 |
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Frequently asked questions
When was Central Capital (China) Investment Limited incorporated?
Central Capital (China) Investment Limited was incorporated in Hong Kong on April 23, 1997.
Is Central Capital (China) Investment Limited still active?
Yes. Central Capital (China) Investment Limited is currently active on the Hong Kong Companies Register.
What are Central Capital (China) Investment Limited's CR number and BRN?
Central Capital (China) Investment Limited's company registration (CR) number is 0605024 and its business registration number (BRN) is 20989793.
Where is Central Capital (China) Investment Limited's registered office?
Central Capital (China) Investment Limited's registered office is at 12/F, 77-83 WANCHAI ROAD, WANCHAI HONG KONG.
What type of company is Central Capital (China) Investment Limited?
Central Capital (China) Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Central Capital (China) Investment Limited filed?
Central Capital (China) Investment Limited has 75 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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