China New Infrastructure International Industry Investment Group Co., Limited
中國新基建國際產業投資集團有限公司
About this company
China New Infrastructure International Industry Investment Group Co., Limited is a Hong Kong private company limited by shares incorporated on October 20, 2010. It is registered with company registration (CR) number 1517716 and business registration number (BRN) 53130949. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on June 14, 2024. It previously operated under the name ANRAN FUND MANAGEMENT LIMITED until August 24, 2020. Its registered office was at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 38 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on June 14, 2024.
Company Information
- CR Number
- 1517716
- BRN
- 53130949
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-10-20
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2021-10-20
Registered office
Current address
ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國新基建國際產業投資集團有限公司 | 2020-08-24 | Current |
| 安然基金管理有限公司 | 2010-10-20 | 2020-08-24 |
| China New Infrastructure International Industry Investment Group Co., Limited | 2020-08-24 | Current |
| ANRAN FUND MANAGEMENT LIMITED | 2010-10-20 | 2020-08-24 |
Company Documents
Information sheet re S.746(2)
2024-06-14 · Other
Information sheet re S.744(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-22 · Address Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
Certificate of Change of Name
2020-08-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-08-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-06-14 | |
| Information sheet re S.744(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| Certificate of Change of Name | Name Change | 2020-08-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 |
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Frequently asked questions
When was China New Infrastructure International Industry Investment Group Co., Limited incorporated?
China New Infrastructure International Industry Investment Group Co., Limited was incorporated in Hong Kong on October 20, 2010.
Is China New Infrastructure International Industry Investment Group Co., Limited still active?
No. China New Infrastructure International Industry Investment Group Co., Limited was dissolved on June 14, 2024.
What are China New Infrastructure International Industry Investment Group Co., Limited's CR number and BRN?
China New Infrastructure International Industry Investment Group Co., Limited's company registration (CR) number is 1517716 and its business registration number (BRN) is 53130949.
Where is China New Infrastructure International Industry Investment Group Co., Limited's registered office?
China New Infrastructure International Industry Investment Group Co., Limited's registered office was at ROOM 32, 11/F, LEE KA INDUSTRIAL BUILDING, 8 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is China New Infrastructure International Industry Investment Group Co., Limited?
China New Infrastructure International Industry Investment Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China New Infrastructure International Industry Investment Group Co., Limited filed?
China New Infrastructure International Industry Investment Group Co., Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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