CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED
中基投資股份有限公司
About this company
CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED is a Hong Kong private company limited by shares incorporated on January 3, 2007. It is registered with company registration (CR) number 1099115 and business registration number (BRN) 51080178. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was deregistered on June 16, 2017. It has operated under 3 previous names, most recently CHINA INFRASTRUCTURE INVESTMENT DEVELOPMENT LIMITED until September 11, 2013. There are 30 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.751(3) filed on June 16, 2017.
Company Information
- CR Number
- 1099115
- BRN
- 51080178
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-01-03
- Dissolution Date
- 2017-06-16
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-06-16
Name History
| Name | From | To |
|---|---|---|
| 中基投資股份有限公司 | 2013-09-11 | Current |
| 中基投資發展有限公司 | 2013-03-20 | 2013-09-11 |
| 中基投資顧問有限公司 | 2009-08-26 | 2013-03-20 |
| 海泰工程有限公司 | 2007-01-03 | 2009-08-26 |
| CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED | 2013-09-11 | Current |
| CHINA INFRASTRUCTURE INVESTMENT DEVELOPMENT LIMITED | 2013-03-20 | 2013-09-11 |
| CHINA INFRASTRUCTURE INVESTMENT CONSULTANT LIMITED | 2009-08-26 | 2013-03-20 |
| MARITIME ENGINEERING LIMITED | 2007-01-03 | 2009-08-26 |
Company Documents
Information sheet re S.751(3)
2017-06-16 · Other
Information sheet re S.751(1)
2017-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-03 · Address Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-09-11 · Name Change
Certificate of Change of Name
2013-09-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-03-20 · Name Change
Certificate of Change of Name
2013-03-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-11 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-08-26 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-16 | |
| Information sheet re S.751(1) | Other | 2017-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-11 | |
| Certificate of Change of Name | Name Change | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-20 | |
| Certificate of Change of Name | Name Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-26 |
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Frequently asked questions
When was CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED incorporated?
CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED was incorporated in Hong Kong on January 3, 2007.
Is CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED still active?
No. CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED was deregistered on June 16, 2017.
What are CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED's CR number and BRN?
CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED's company registration (CR) number is 1099115 and its business registration number (BRN) is 51080178.
What type of company is CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED?
CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED filed?
CHINA INFRASTRUCTURE INVESTMENT SHARES LIMITED has 30 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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