CII (HENAN LUOHE) LIMITED
中基(河南漯河)有限公司
About this company
CII (HENAN LUOHE) LIMITED is a Hong Kong private company limited by shares incorporated on September 7, 1998. It is registered with company registration (CR) number 0653950 and business registration number (BRN) 21972642. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was dissolved on September 5, 2025. It previously operated under the name CII (WEN QIONG) LIMITED until August 8, 2008. Its registered office was at UNIT 1806, 18/F., GALA PLACE, 56 DUNDAS STREET, MONGKOK, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on September 5, 2025.
Company Information
- CR Number
- 0653950
- BRN
- 21972642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-09-07
- Dissolution Date
- 2025-09-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-09-07
Registered office
Current address
UNIT 1806, 18/F., GALA PLACE, 56 DUNDAS STREET, MONGKOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中基(河南漯河)有限公司 | 2008-08-08 | Current |
| 中國基礎建設(溫邛)有限公司 | 1998-09-07 | 2008-08-08 |
| CII (HENAN LUOHE) LIMITED | 2008-08-08 | Current |
| CII (WEN QIONG) LIMITED | 1998-09-07 | 2008-08-08 |
Company Documents
Information sheet re S.746(2)
2025-09-05 · Other
Information sheet re S.744(3)
2025-05-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(E)FNAR1 - Annual Return
2018-10-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-22 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-09-05 | |
| Information sheet re S.744(3) | Other | 2025-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 |
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Frequently asked questions
When was CII (HENAN LUOHE) LIMITED incorporated?
CII (HENAN LUOHE) LIMITED was incorporated in Hong Kong on September 7, 1998.
Is CII (HENAN LUOHE) LIMITED still active?
No. CII (HENAN LUOHE) LIMITED was dissolved on September 5, 2025.
What are CII (HENAN LUOHE) LIMITED's CR number and BRN?
CII (HENAN LUOHE) LIMITED's company registration (CR) number is 0653950 and its business registration number (BRN) is 21972642.
Where is CII (HENAN LUOHE) LIMITED's registered office?
CII (HENAN LUOHE) LIMITED's registered office was at UNIT 1806, 18/F., GALA PLACE, 56 DUNDAS STREET, MONGKOK, KLN HONG KONG.
What type of company is CII (HENAN LUOHE) LIMITED?
CII (HENAN LUOHE) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CII (HENAN LUOHE) LIMITED filed?
CII (HENAN LUOHE) LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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