Macquarie Internet Investments Limited
光大麥格理大中華有限公司
About this company
Macquarie Internet Investments Limited is a Hong Kong private company limited by shares incorporated on August 26, 2011. It is registered with company registration (CR) number 1660458 and business registration number (BRN) 58955530. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Macquarie China Logistics Management Limited until April 25, 2018. Its registered office is at LEVEL 22, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG. There are 71 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 2, 2026.
Company Information
- CR Number
- 1660458
- BRN
- 58955530
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-08-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-26
Registered office
Current address
LEVEL 22, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 光大麥格理大中華有限公司 | 2011-08-26 | Current |
| Macquarie Internet Investments Limited | 2018-04-25 | Current |
| Macquarie China Logistics Management Limited | 2015-03-18 | 2018-04-25 |
| Macquarie Greater China Limited | 2014-06-03 | 2015-03-18 |
| Macquarie Everbright Greater China Limited | 2011-08-26 | 2014-06-03 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 |
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Frequently asked questions
When was Macquarie Internet Investments Limited incorporated?
Macquarie Internet Investments Limited was incorporated in Hong Kong on August 26, 2011.
Is Macquarie Internet Investments Limited still active?
Yes. Macquarie Internet Investments Limited is currently active on the Hong Kong Companies Register.
What are Macquarie Internet Investments Limited's CR number and BRN?
Macquarie Internet Investments Limited's company registration (CR) number is 1660458 and its business registration number (BRN) is 58955530.
Where is Macquarie Internet Investments Limited's registered office?
Macquarie Internet Investments Limited's registered office is at LEVEL 22, ONE INTERNATIONAL FINANCE CENTRE 1 HARBOUR VIEW STREET CENTRAL HONG KONG.
What type of company is Macquarie Internet Investments Limited?
Macquarie Internet Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Macquarie Internet Investments Limited filed?
Macquarie Internet Investments Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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