CITIC International Health Industry Investment Group Co., Limited
中信國際健康產業投資集團有限公司
About this company
CITIC International Health Industry Investment Group Co., Limited is a Hong Kong private company limited by shares incorporated on November 30, 2015. It is registered with company registration (CR) number 2313294 and business registration number (BRN) 65520596. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT C, 23/F., LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2015, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on March 3, 2025.
Company Information
- CR Number
- 2313294
- BRN
- 65520596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-11-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT C, 23/F., LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中信國際健康產業投資集團有限公司 | 2015-11-30 | Current |
| CITIC International Health Industry Investment Group Co., Limited | 2015-11-30 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-04 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-30 · Share Related
(E)Articles of Association
2015-11-30 · Memorandum & Articles
Certificate of Incorporation
2015-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-30 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-30 | |
| Certificate of Incorporation | Incorporation | 2015-11-30 |
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Frequently asked questions
When was CITIC International Health Industry Investment Group Co., Limited incorporated?
CITIC International Health Industry Investment Group Co., Limited was incorporated in Hong Kong on November 30, 2015.
Is CITIC International Health Industry Investment Group Co., Limited still active?
Yes. CITIC International Health Industry Investment Group Co., Limited is currently active on the Hong Kong Companies Register.
What are CITIC International Health Industry Investment Group Co., Limited's CR number and BRN?
CITIC International Health Industry Investment Group Co., Limited's company registration (CR) number is 2313294 and its business registration number (BRN) is 65520596.
Where is CITIC International Health Industry Investment Group Co., Limited's registered office?
CITIC International Health Industry Investment Group Co., Limited's registered office is at FLAT C, 23/F., LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is CITIC International Health Industry Investment Group Co., Limited?
CITIC International Health Industry Investment Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC International Health Industry Investment Group Co., Limited filed?
CITIC International Health Industry Investment Group Co., Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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