China Integrity Investment Limited
中國和正投資有限公司
About this company
China Integrity Investment Limited is a Hong Kong private company limited by shares incorporated on April 25, 2001. It is registered with company registration (CR) number 0754796 and business registration number (BRN) 31775238. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on June 9, 2023. It has operated under 3 previous names, most recently China Shenghai Investment Management Limited until April 22, 2014. Its registered office was at FLAT G, 9/F, ONE WANCHAI 1 WANCHAI ROAD HONG KONG. There are 61 documents on file with the Companies Registry dating back to 2001, most recently Information sheet re S.751(3) filed on June 9, 2023.
Company Information
- CR Number
- 0754796
- BRN
- 31775238
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-04-25
- Dissolution Date
- 2023-06-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-06-09
Compliance & Flags
- One-member Company
- Yes 2022-04-25
Registered office
Current address
FLAT G, 9/F, ONE WANCHAI 1 WANCHAI ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國和正投資有限公司 | 2014-04-22 | Current |
| 中國盛海投資管理有限公司 | 2007-04-30 | 2014-04-22 |
| 第一上海投資管理有限公司 | 2001-04-25 | 2007-04-30 |
| China Integrity Investment Limited | 2014-04-22 | Current |
| China Shenghai Investment Management Limited | 2012-09-13 | 2014-04-22 |
| China Alpha Investment Management Limited | 2007-04-30 | 2012-09-13 |
| FIRST SHANGHAI INVESTMENT MANAGEMENT LIMITED | 2001-04-25 | 2007-04-30 |
Company Documents
Information sheet re S.751(3)
2023-06-09 · Other
Information sheet re S.751(1)
2023-02-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-11 · Other
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-04 · Address Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-22 · Name Change
Certificate of Change of Name
2014-04-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-09 | |
| Information sheet re S.751(1) | Other | 2023-02-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-22 | |
| Certificate of Change of Name | Name Change | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 |
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Frequently asked questions
When was China Integrity Investment Limited incorporated?
China Integrity Investment Limited was incorporated in Hong Kong on April 25, 2001.
Is China Integrity Investment Limited still active?
No. China Integrity Investment Limited was deregistered on June 9, 2023.
What are China Integrity Investment Limited's CR number and BRN?
China Integrity Investment Limited's company registration (CR) number is 0754796 and its business registration number (BRN) is 31775238.
Where is China Integrity Investment Limited's registered office?
China Integrity Investment Limited's registered office was at FLAT G, 9/F, ONE WANCHAI 1 WANCHAI ROAD HONG KONG.
What type of company is China Integrity Investment Limited?
China Integrity Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Integrity Investment Limited filed?
China Integrity Investment Limited has 61 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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