CCB Investment Holdings Limited
建行投資控股有限公司
About this company
CCB Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on August 23, 2007. It is registered with company registration (CR) number 1161038 and business registration number (BRN) 38815603. 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 previously operated under the name CCB Properties Holdings Limited until July 14, 2020. Its registered office is at 28/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on February 4, 2026.
Company Information
- CR Number
- 1161038
- BRN
- 38815603
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-08-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-23
Registered office
Current address
28/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建行投資控股有限公司 | 2020-07-14 | Current |
| 建行地產控股有限公司 | 2007-08-23 | 2020-07-14 |
| CCB Investment Holdings Limited | 2020-07-14 | Current |
| CCB Properties Holdings Limited | 2007-08-23 | 2020-07-14 |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-04 · Other
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-14 · Name Change
Certificate of Change of Name
2020-07-14 · Name Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-14 | |
| Certificate of Change of Name | Name Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 |
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Frequently asked questions
When was CCB Investment Holdings Limited incorporated?
CCB Investment Holdings Limited was incorporated in Hong Kong on August 23, 2007.
Is CCB Investment Holdings Limited still active?
Yes. CCB Investment Holdings Limited is currently active on the Hong Kong Companies Register.
What are CCB Investment Holdings Limited's CR number and BRN?
CCB Investment Holdings Limited's company registration (CR) number is 1161038 and its business registration number (BRN) is 38815603.
Where is CCB Investment Holdings Limited's registered office?
CCB Investment Holdings Limited's registered office is at 28/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG.
What type of company is CCB Investment Holdings Limited?
CCB Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCB Investment Holdings Limited filed?
CCB Investment Holdings Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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