Beijing Infrastructure Investment (Hong Kong) Limited
京投(香港)有限公司
About this company
Beijing Infrastructure Investment (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on May 23, 1997. It is registered with company registration (CR) number 0609313 and business registration number (BRN) 21119608. 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 NEW EASTERN DEVELOPMENT LIMITED until November 24, 2011. Its registered office is at LEVEL 8, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 23, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2023年11月22日起，Beijing Infrastructure Investment (Hong Kong) Limited 京投(香港)有限公司 (公司編號：0609313) 按《公司條例》第680/681條的規定，與 CANFORT INVESTMENT LIMITED 傑恒投資有限公司 (公司編號：0250503) 合併。而前者為合併後的公司。ON 22 NOVEMBER 2023, Beijing Infrastructure Investment (Hong Kong) Limited 京投(香港)有限公司 (CR No. 0609313) WAS AMALGAMATED WITH CANFORT INVESTMENT LIMITED 傑恒投資有限公司 (CR No. 0250503) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0609313
- BRN
- 21119608
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-05-23
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
LEVEL 8, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-05)
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Name History
| Name | From | To |
|---|---|---|
| 京投(香港)有限公司 | 2011-11-24 | Current |
| 新義發展有限公司 | 1997-05-23 | 2011-11-24 |
| Beijing Infrastructure Investment (Hong Kong) Limited | 2011-11-24 | Current |
| NEW EASTERN DEVELOPMENT LIMITED | 1997-05-23 | 2011-11-24 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-03-27 · Charges
(E)Instrument
2026-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-03-27 · Charges
(E)Instrument
2026-03-27 · Other
(E)Certificate of Registration of Charge
2026-03-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-01 · Charges
(E)Instrument
2025-04-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-01 · Charges
(E)Instrument
2025-04-01 · Other
(E)Certificate of Registration of Charge
2025-04-01 · Charges
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-05-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-03-27 | |
| (E)Instrument | Other | 2026-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-27 | |
| (E)Instrument | Other | 2026-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-01 | |
| (E)Instrument | Other | 2025-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-01 | |
| (E)Instrument | Other | 2025-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-05-06 |
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Frequently asked questions
When was Beijing Infrastructure Investment (Hong Kong) Limited incorporated?
Beijing Infrastructure Investment (Hong Kong) Limited was incorporated in Hong Kong on May 23, 1997.
Is Beijing Infrastructure Investment (Hong Kong) Limited still active?
Yes. Beijing Infrastructure Investment (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Beijing Infrastructure Investment (Hong Kong) Limited's CR number and BRN?
Beijing Infrastructure Investment (Hong Kong) Limited's company registration (CR) number is 0609313 and its business registration number (BRN) is 21119608.
Where is Beijing Infrastructure Investment (Hong Kong) Limited's registered office?
Beijing Infrastructure Investment (Hong Kong) Limited's registered office is at LEVEL 8, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY HONG KONG.
What type of company is Beijing Infrastructure Investment (Hong Kong) Limited?
Beijing Infrastructure Investment (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beijing Infrastructure Investment (Hong Kong) Limited filed?
Beijing Infrastructure Investment (Hong Kong) Limited has 125 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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