1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED
中華置地代理人有限公司
About this company
1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on June 1, 2012. It is registered with company registration (CR) number 1753537 and business registration number (BRN) 59891252. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHINALAND HERITAGE LIMITED until July 1, 2018. Its registered office is at FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on March 21, 2026.
Company Information
- CR Number
- 1753537
- BRN
- 59891252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2021-06-01
Registered office
Current address
FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中華置地代理人有限公司 | 2012-06-01 | Current |
| 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED | — | Current |
| CHINALAND HERITAGE LIMITED | 2012-06-01 | 2018-07-01 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-10 · Director/Secretary Change
Certificate of Change of Name
2018-07-01 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-07-01 · Name Change
(E)FNSC1 - Return of Allotment
2017-10-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-28 · Share Related
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-10 | |
| Certificate of Change of Name | Name Change | 2018-07-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-07-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 |
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Frequently asked questions
When was 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED incorporated?
1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED was incorporated in Hong Kong on June 1, 2012.
Is 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED still active?
Yes. 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED's CR number and BRN?
1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED's company registration (CR) number is 1753537 and its business registration number (BRN) is 59891252.
Where is 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED's registered office?
1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED's registered office is at FLAT B, 20/F., 64 BROADWAY, MEI FOO, LAI CHI KOK, KLN HONG KONG.
What type of company is 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED?
1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED filed?
1 BELT & 1 ROAD ASSET MANAGEMENT LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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