CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED
中堡國際投資有限公司
About this company
CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 15, 2006. It is registered with company registration (CR) number 1074440 and business registration number (BRN) 37323548. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. There are 168 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1074440
- BRN
- 37323548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-15
- Has Charges
- Yes
- Dormant
- No
Registered office
1 earlier registered-office address on file for this company.
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Name History
| Name | From | To |
|---|---|---|
| 中堡國際投資有限公司 | 2006-09-15 | Current |
| CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED | 2006-09-15 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-02 · Memorandum & Articles
(E)Special resolution
2023-11-02 · Other
(E)Special resolution
2023-11-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-02 | |
| (E)Special resolution | Other | 2023-11-02 | |
| (E)Special resolution | Other | 2023-11-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-01 |
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Frequently asked questions
When was CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED incorporated?
CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on September 15, 2006.
Is CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED still active?
Yes. CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 1074440 and its business registration number (BRN) is 37323548.
What type of company is CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED?
CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED filed?
CHINA CASTLE INTERNATIONAL INVESTMENT LIMITED has 168 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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