THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED
定理資本（香港）投資有限公司
About this company
THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 13, 2013. It is registered with company registration (CR) number 2011587 and business registration number (BRN) 62487525. 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 previously operated under the name CHINA CHENGGONGHONG WINE LIMITED until July 29, 2019. Its registered office is at 6TH FLOOR, LUKI TOWER, 5 O'BRIEN ROAD, WANCHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 2011587
- BRN
- 62487525
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-12-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2022-12-13
Registered office
Current address
6TH FLOOR, LUKI TOWER, 5 O'BRIEN ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-05)
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Name History
| Name | From | To |
|---|---|---|
| 定理資本（香港）投資有限公司 | 2019-07-29 | Current |
| 中國成功紅葡萄酒股份有限公司 | 2013-12-13 | 2019-07-29 |
| THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED | 2019-07-29 | Current |
| CHINA CHENGGONGHONG WINE LIMITED | 2013-12-13 | 2019-07-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-07-29 · Name Change
Certificate of Change of Name
2019-07-29 · Name Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-29 | |
| Certificate of Change of Name | Name Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 |
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Frequently asked questions
When was THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED incorporated?
THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED was incorporated in Hong Kong on December 13, 2013.
Is THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED still active?
Yes. THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED is currently active on the Hong Kong Companies Register.
What are THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED's CR number and BRN?
THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED's company registration (CR) number is 2011587 and its business registration number (BRN) is 62487525.
Where is THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED's registered office?
THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED's registered office is at 6TH FLOOR, LUKI TOWER, 5 O'BRIEN ROAD, WANCHAI HONG KONG.
What type of company is THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED?
THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED filed?
THEOREM CAPITAL (HONG KONG) INVESTMENT LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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