Innovation Investment Consultants Limited
龍瑛投資有限公司
About this company
Innovation Investment Consultants Limited is a Hong Kong private company limited by shares incorporated on November 1, 2006. It is registered with company registration (CR) number 1084186 and business registration number (BRN) 37415840. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently The BIM Factory Limited until June 12, 2018. Its registered office is at ROOM 4112, 41/F., HONG KONG PLAZA, 369 DES VOEUX ROAD WEST HONG KONG. There are 49 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on November 17, 2025.
Company Information
- CR Number
- 1084186
- BRN
- 37415840
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-01
Registered office
Current address
ROOM 4112, 41/F., HONG KONG PLAZA, 369 DES VOEUX ROAD WEST HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-02-25)
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Name History
| Name | From | To |
|---|---|---|
| 龍瑛投資有限公司 | 2006-11-01 | Current |
| Innovation Investment Consultants Limited | 2018-06-12 | Current |
| The BIM Factory Limited | 2017-08-18 | 2018-06-12 |
| Greely Infrastructure Limited | 2010-10-22 | 2017-08-18 |
| DRAGON EAGLE INVESTMENTS LIMITED | 2006-11-01 | 2010-10-22 |
Company Documents
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-14 · Address Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-08 · Address Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-12 · Name Change
Certificate of Change of Name
2018-06-12 · Name Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-12 | |
| Certificate of Change of Name | Name Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-18 |
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Frequently asked questions
When was Innovation Investment Consultants Limited incorporated?
Innovation Investment Consultants Limited was incorporated in Hong Kong on November 1, 2006.
Is Innovation Investment Consultants Limited still active?
Yes. Innovation Investment Consultants Limited is currently active on the Hong Kong Companies Register.
What are Innovation Investment Consultants Limited's CR number and BRN?
Innovation Investment Consultants Limited's company registration (CR) number is 1084186 and its business registration number (BRN) is 37415840.
Where is Innovation Investment Consultants Limited's registered office?
Innovation Investment Consultants Limited's registered office is at ROOM 4112, 41/F., HONG KONG PLAZA, 369 DES VOEUX ROAD WEST HONG KONG.
What type of company is Innovation Investment Consultants Limited?
Innovation Investment Consultants Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Innovation Investment Consultants Limited filed?
Innovation Investment Consultants Limited has 49 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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