CSI FINANCIAL HOLDINGS LIMITED
資本策略投資有限公司
About this company
CSI FINANCIAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2001. It is registered with company registration (CR) number 0742920 and business registration number (BRN) 31527265. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CAPITAL STRATEGIC INVESTMENT LIMITED until April 26, 2001. Its registered office is at 31/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on January 16, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0742920
- BRN
- 31527265
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-01-03
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
31/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 資本策略投資有限公司 | 2001-01-03 | Current |
| CSI FINANCIAL HOLDINGS LIMITED | 2001-04-27 | Current |
| CAPITAL STRATEGIC INVESTMENT LIMITED | 2001-01-03 | 2001-04-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-16 · Charges
(E)Instrument
2022-06-16 · Other
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-10 · Charges
(E)Instrument
2017-11-10 · Other
(E)Certificate of Registration of Charge
2017-11-10 · Charges
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-24 · Charges
(E)Instrument
2016-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-16 | |
| (E)Instrument | Other | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-10 | |
| (E)Instrument | Other | 2017-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-24 | |
| (E)Instrument | Other | 2016-08-24 |
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Frequently asked questions
When was CSI FINANCIAL HOLDINGS LIMITED incorporated?
CSI FINANCIAL HOLDINGS LIMITED was incorporated in Hong Kong on January 3, 2001.
Is CSI FINANCIAL HOLDINGS LIMITED still active?
Yes. CSI FINANCIAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are CSI FINANCIAL HOLDINGS LIMITED's CR number and BRN?
CSI FINANCIAL HOLDINGS LIMITED's company registration (CR) number is 0742920 and its business registration number (BRN) is 31527265.
Where is CSI FINANCIAL HOLDINGS LIMITED's registered office?
CSI FINANCIAL HOLDINGS LIMITED's registered office is at 31/F, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG.
What type of company is CSI FINANCIAL HOLDINGS LIMITED?
CSI FINANCIAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CSI FINANCIAL HOLDINGS LIMITED filed?
CSI FINANCIAL HOLDINGS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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