BAIC Hong Kong Investment Corp. Limited
北汽香港投資有限公司
About this company
BAIC Hong Kong Investment Corp. Limited is a Hong Kong private company limited by shares incorporated on October 21, 2009. It is registered with company registration (CR) number 1383343 and business registration number (BRN) 51309001. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG. There are 52 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 8, 2026.
Important Notes
從2021年10月25日起，北汽香港投資有限公司（公司編號：1383343）按《公司條例》第680/681條的規定，與INVESTMENT UNIVERSE CO., LIMITED（公司編號：2399618）合併。而前者為合併後的公司。ON 25 OCTOBER 2021, BAIC HONG KONG INVESTMENT CORP. LIMITED (CR NO. 1383343) WAS AMALGAMATED WITH INVESTMENT UNIVERSE CO., LIMITED (CR NO. 2399618) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1383343
- BRN
- 51309001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-21
Registered office
Current address
21/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北汽香港投資有限公司 | 2009-10-21 | Current |
| BAIC Hong Kong Investment Corp. Limited | 2009-10-21 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-11-07 · Other
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
Certificate of Amalgamation
2021-10-25 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-10-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-10-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-10-15 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-10-15 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-10-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| Certificate of Amalgamation | Other | 2021-10-25 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-10-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-10-15 |
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Frequently asked questions
When was BAIC Hong Kong Investment Corp. Limited incorporated?
BAIC Hong Kong Investment Corp. Limited was incorporated in Hong Kong on October 21, 2009.
Is BAIC Hong Kong Investment Corp. Limited still active?
Yes. BAIC Hong Kong Investment Corp. Limited is currently active on the Hong Kong Companies Register.
What are BAIC Hong Kong Investment Corp. Limited's CR number and BRN?
BAIC Hong Kong Investment Corp. Limited's company registration (CR) number is 1383343 and its business registration number (BRN) is 51309001.
Where is BAIC Hong Kong Investment Corp. Limited's registered office?
BAIC Hong Kong Investment Corp. Limited's registered office is at 21/F EDINBURGH TOWER THE LANDMARK 15 QUEEN'S RD CENTRAL HONG KONG.
What type of company is BAIC Hong Kong Investment Corp. Limited?
BAIC Hong Kong Investment Corp. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAIC Hong Kong Investment Corp. Limited filed?
BAIC Hong Kong Investment Corp. Limited has 52 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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