CCB International Innovative Investment Limited
建銀國際創新投資有限公司
About this company
CCB International Innovative Investment Limited is a Hong Kong private company limited by shares incorporated on May 23, 2008. It is registered with company registration (CR) number 1240758 and business registration number (BRN) 39458266. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It previously operated under the name EXCELLENT RAY INVESTMENT LIMITED until June 13, 2008. Its registered office is at 12/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG. There are 58 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 29, 2026.
Company Information
- CR Number
- 1240758
- BRN
- 39458266
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
12/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 建銀國際創新投資有限公司 | 2008-06-13 | Current |
| 卓熙投資有限公司 | 2008-05-23 | 2008-06-13 |
| CCB International Innovative Investment Limited | 2008-06-13 | Current |
| EXCELLENT RAY INVESTMENT LIMITED | 2008-05-23 | 2008-06-13 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 |
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Frequently asked questions
When was CCB International Innovative Investment Limited incorporated?
CCB International Innovative Investment Limited was incorporated in Hong Kong on May 23, 2008.
Is CCB International Innovative Investment Limited still active?
Yes. CCB International Innovative Investment Limited is currently active on the Hong Kong Companies Register.
What are CCB International Innovative Investment Limited's CR number and BRN?
CCB International Innovative Investment Limited's company registration (CR) number is 1240758 and its business registration number (BRN) is 39458266.
Where is CCB International Innovative Investment Limited's registered office?
CCB International Innovative Investment Limited's registered office is at 12/F CCB TOWER 3 CONNAUGHT RD CENTRAL CENTRAL HONG KONG.
What type of company is CCB International Innovative Investment Limited?
CCB International Innovative Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CCB International Innovative Investment Limited filed?
CCB International Innovative Investment Limited has 58 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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