CC Financial Holding Limited
思齊資本金融控股有限公司
About this company
CC Financial Holding Limited is a Hong Kong private company limited by shares incorporated on August 1, 2007. It is registered with company registration (CR) number 1154622 and business registration number (BRN) 38352275. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CITIC Capital Financial Holding Limited until December 8, 2020. Its registered office is at 28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1154622
- BRN
- 38352275
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-01
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-01
Registered office
Current address
28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 思齊資本金融控股有限公司 | 2020-12-08 | Current |
| 中信資本金融控股有限公司 | 2011-12-16 | 2020-12-08 |
| 晶洋投資有限公司 | 2007-08-01 | 2011-12-16 |
| CC Financial Holding Limited | 2020-12-08 | Current |
| CITIC Capital Financial Holding Limited | 2011-12-09 | 2020-12-08 |
| RICH COLLECT INVESTMENTS LIMITED | 2007-08-01 | 2011-12-09 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-12-08 · Name Change
Certificate of Change of Name
2020-12-08 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-12-08 | |
| Certificate of Change of Name | Name Change | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 |
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Frequently asked questions
When was CC Financial Holding Limited incorporated?
CC Financial Holding Limited was incorporated in Hong Kong on August 1, 2007.
Is CC Financial Holding Limited still active?
Yes. CC Financial Holding Limited is currently active on the Hong Kong Companies Register.
What are CC Financial Holding Limited's CR number and BRN?
CC Financial Holding Limited's company registration (CR) number is 1154622 and its business registration number (BRN) is 38352275.
Where is CC Financial Holding Limited's registered office?
CC Financial Holding Limited's registered office is at 28/F CITIC TOWER 1 TIM MEI AVENUE CENTRAL HONG KONG.
What type of company is CC Financial Holding Limited?
CC Financial Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CC Financial Holding Limited filed?
CC Financial Holding Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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