CC Peace Investment Limited
香港建設瀋陽和平投資有限公司
About this company
CC Peace Investment Limited is a Hong Kong private company limited by shares incorporated on January 11, 2005. It is registered with company registration (CR) number 0945211 and business registration number (BRN) 37854802. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CITIC Capital Peace Investment Limited until February 23, 2022. Its registered office is at 28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 0945211
- BRN
- 37854802
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-01-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-11
Registered office
Current address
28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港建設瀋陽和平投資有限公司 | 2007-04-26 | Current |
| 香港建設(央視項目)有限公司 | 2005-01-11 | 2007-04-26 |
| CC Peace Investment Limited | 2022-02-23 | Current |
| CITIC Capital Peace Investment Limited | 2011-09-02 | 2022-02-23 |
| HKC SHENYANG HEPING INVESTMENTS LIMITED | 2007-04-26 | 2011-09-02 |
| HONG KONG CONSTRUCTION (CCTV) LIMITED | 2005-01-11 | 2007-04-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-23 · Name Change
Certificate of Change of Name
2022-02-23 · Name Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-23 | |
| Certificate of Change of Name | Name Change | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 |
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Frequently asked questions
When was CC Peace Investment Limited incorporated?
CC Peace Investment Limited was incorporated in Hong Kong on January 11, 2005.
Is CC Peace Investment Limited still active?
Yes. CC Peace Investment Limited is currently active on the Hong Kong Companies Register.
What are CC Peace Investment Limited's CR number and BRN?
CC Peace Investment Limited's company registration (CR) number is 0945211 and its business registration number (BRN) is 37854802.
Where is CC Peace Investment Limited's registered office?
CC Peace Investment Limited's registered office is at 28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is CC Peace Investment Limited?
CC Peace Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CC Peace Investment Limited filed?
CC Peace Investment Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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