CII CAPITAL LIMITED
中國互聯網投資金融集團有限公司
About this company
CII CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on July 8, 2015. It is registered with company registration (CR) number 2260494 and business registration number (BRN) 64988997. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was deregistered on September 15, 2023. It has operated under 2 previous names, most recently CII FINANCE LIMITED until March 8, 2018. There are 33 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on September 15, 2023.
Company Information
- CR Number
- 2260494
- BRN
- 64988997
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-08
- Dissolution Date
- 2023-09-15
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-09-15
Name History
| Name | From | To |
|---|---|---|
| 中國互聯網投資金融集團有限公司 | 2015-07-08 | Current |
| CII CAPITAL LIMITED | 2018-03-08 | Current |
| CII FINANCE LIMITED | 2015-11-26 | 2018-03-08 |
| CHINA INTERNET INVESTMENT FINANCE HOLDINGS LIMITED | 2015-07-08 | 2015-11-26 |
Company Documents
Information sheet re S.751(3)
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
Information sheet re S.751(1)
2023-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-11-11 · Other
(E)FNSC1 - Return of Allotment
2020-10-19 · Share Related
(E)Amended document
2020-10-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-21 · Share Related
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| Information sheet re S.751(1) | Other | 2023-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-19 | |
| (E)Amended document | Other | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-10 |
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Frequently asked questions
When was CII CAPITAL LIMITED incorporated?
CII CAPITAL LIMITED was incorporated in Hong Kong on July 8, 2015.
Is CII CAPITAL LIMITED still active?
No. CII CAPITAL LIMITED was deregistered on September 15, 2023.
What are CII CAPITAL LIMITED's CR number and BRN?
CII CAPITAL LIMITED's company registration (CR) number is 2260494 and its business registration number (BRN) is 64988997.
What type of company is CII CAPITAL LIMITED?
CII CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CII CAPITAL LIMITED filed?
CII CAPITAL LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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