Central Ke Chuang Investment Group (HK) Limited
中環科創投資集團(香港)有限公司
About this company
Central Ke Chuang Investment Group (HK) Limited is a Hong Kong private company limited by shares incorporated on June 21, 2013. It is registered with company registration (CR) number 1926565 and business registration number (BRN) 61628437. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 4 previous names, most recently Central Innovative Investment Group (HK) Limited until July 13, 2022. Its registered office is at UNIT 2102-3 & 10-12, 21/F., K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 26, 2026.
Company Information
- CR Number
- 1926565
- BRN
- 61628437
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-21
Registered office
Current address
UNIT 2102-3 & 10-12, 21/F., K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中環科創投資集團(香港)有限公司 | 2022-02-25 | Current |
| 中環金融集團(香港)有限公司 | 2021-02-09 | 2022-02-25 |
| 中環金融集團有限公司 | 2020-09-17 | 2021-02-09 |
| 深圳市捷通實業有限公司 | 2013-06-21 | 2020-09-17 |
| Central Ke Chuang Investment Group (HK) Limited | 2022-07-13 | Current |
| Central Innovative Investment Group (HK) Limited | 2022-02-25 | 2022-07-13 |
| CENTRAL FINANCE GROUP (HK) LIMITED | 2021-02-09 | 2022-02-25 |
| CENTRAL FINANCE GROUP LIMITED | 2020-09-17 | 2021-02-09 |
| Shenzhen Ecom Industry Co., Limited | 2013-06-21 | 2020-09-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(C)Special resolution
2025-06-24 · Other
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-13 · Name Change
Certificate of Change of Name
2022-07-13 · Name Change
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-30 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-25 · Name Change
Certificate of Change of Name
2022-02-25 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-09 · Name Change
Certificate of Change of Name
2021-02-09 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-17 · Name Change
Certificate of Change of Name
2020-09-17 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (C)Special resolution | Other | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-13 | |
| Certificate of Change of Name | Name Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-25 | |
| Certificate of Change of Name | Name Change | 2022-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-09 | |
| Certificate of Change of Name | Name Change | 2021-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-17 | |
| Certificate of Change of Name | Name Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-30 |
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Frequently asked questions
When was Central Ke Chuang Investment Group (HK) Limited incorporated?
Central Ke Chuang Investment Group (HK) Limited was incorporated in Hong Kong on June 21, 2013.
Is Central Ke Chuang Investment Group (HK) Limited still active?
Yes. Central Ke Chuang Investment Group (HK) Limited is currently active on the Hong Kong Companies Register.
What are Central Ke Chuang Investment Group (HK) Limited's CR number and BRN?
Central Ke Chuang Investment Group (HK) Limited's company registration (CR) number is 1926565 and its business registration number (BRN) is 61628437.
Where is Central Ke Chuang Investment Group (HK) Limited's registered office?
Central Ke Chuang Investment Group (HK) Limited's registered office is at UNIT 2102-3 & 10-12, 21/F., K. WAH CENTRE, 191 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is Central Ke Chuang Investment Group (HK) Limited?
Central Ke Chuang Investment Group (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Central Ke Chuang Investment Group (HK) Limited filed?
Central Ke Chuang Investment Group (HK) Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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