CITIC Investment (HK) Limited
中信投資管理(香港)有限公司
About this company
CITIC Investment (HK) Limited is a Hong Kong private company limited by shares incorporated on October 7, 2010. It is registered with company registration (CR) number 1512923 and business registration number (BRN) 53068693. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CITIC Africa Mining Limited until December 19, 2011. Its registered office is at SUITES 2301-04 CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2010, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on May 27, 2026.
Company Information
- CR Number
- 1512923
- BRN
- 53068693
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-07
Registered office
Current address
SUITES 2301-04 CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-15)
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Name History
| Name | From | To |
|---|---|---|
| 中信投資管理(香港)有限公司 | 2012-02-16 | Current |
| 中信非洲礦業有限公司 | 2010-10-07 | 2012-02-16 |
| CITIC Investment (HK) Limited | 2011-12-19 | Current |
| CITIC Africa Mining Limited | 2010-10-07 | 2011-12-19 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 |
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Frequently asked questions
When was CITIC Investment (HK) Limited incorporated?
CITIC Investment (HK) Limited was incorporated in Hong Kong on October 7, 2010.
Is CITIC Investment (HK) Limited still active?
Yes. CITIC Investment (HK) Limited is currently active on the Hong Kong Companies Register.
What are CITIC Investment (HK) Limited's CR number and BRN?
CITIC Investment (HK) Limited's company registration (CR) number is 1512923 and its business registration number (BRN) is 53068693.
Where is CITIC Investment (HK) Limited's registered office?
CITIC Investment (HK) Limited's registered office is at SUITES 2301-04 CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL HONG KONG.
What type of company is CITIC Investment (HK) Limited?
CITIC Investment (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC Investment (HK) Limited filed?
CITIC Investment (HK) Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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