CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED
馳宏(香港)國際投資有限公司
About this company
CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 15, 2013. It is registered with company registration (CR) number 1875789 and business registration number (BRN) 61119197. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 16, 2022.
Important Notes
ON 30 NOVEMBER 2022, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH CHIHONG (HONG KONG) INTERNATIONAL MINING LIMITED 馳宏(香港)國際礦業有限公司 (CR No. 1891684) ON 30 NOVEMBER 2022 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 從2022年11月30日起， 此公司不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與CHIHONG (HONG KONG) INTERNATIONAL MINING LIMITED 馳宏(香港)國際礦業有限公司 (公司編號：1891684) 在2022年11月30日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1875789
- BRN
- 61119197
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-15
- Amalgamation Date
- 2022-11-30
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 馳宏(香港)國際投資有限公司 | 2013-03-15 | Current |
| CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED | 2013-03-15 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-11-16 · Other
(C)Special resolution
2022-11-16 · Other
(C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-11-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-11-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNSC1 - Return of Allotment
2018-11-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-31 · Address Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-11-16 | |
| (C)Special resolution | Other | 2022-11-16 | |
| (C)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 |
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Frequently asked questions
When was CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED incorporated?
CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED was incorporated in Hong Kong on March 15, 2013.
Is CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED still active?
No. CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED was dissolved.
What are CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED's CR number and BRN?
CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED's company registration (CR) number is 1875789 and its business registration number (BRN) is 61119197.
What type of company is CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED?
CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED filed?
CHIHONG (HONG KONG) INTERNATIONAL INVESTMENT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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