HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED
香港中長集團投資有限公司
About this company
HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 13, 2003. It is registered with company registration (CR) number 0849651 and business registration number (BRN) 33712438. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MODERN HOLDING INVESTMENT LIMITED until July 3, 2003. Its registered office is at 12/F., TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG. There are 66 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 0849651
- BRN
- 33712438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-06-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-13
Registered office
Current address
12/F., TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中長集團投資有限公司 | 2003-07-04 | Current |
| 現代集團投資有限公司 | 2003-06-13 | 2003-07-04 |
| HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED | 2003-07-04 | Current |
| MODERN HOLDING INVESTMENT LIMITED | 2003-06-13 | 2003-07-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)Amended document
2021-07-09 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)Amended document | Other | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 |
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Frequently asked questions
When was HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED incorporated?
HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED was incorporated in Hong Kong on June 13, 2003.
Is HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED still active?
Yes. HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED's CR number and BRN?
HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED's company registration (CR) number is 0849651 and its business registration number (BRN) is 33712438.
Where is HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED's registered office?
HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED's registered office is at 12/F., TIMES TOWER, 391-407 JAFFE ROAD, WANCHAI HONG KONG.
What type of company is HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED?
HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED filed?
HONG KONG CHINA ONE (GROUP) INVESTMENT LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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