CM Strategic Investment Management Holding Limited
中民戰略投資管理控股有限公司
About this company
CM Strategic Investment Management Holding Limited is a Hong Kong private company limited by shares incorporated on February 19, 2016. It is registered with company registration (CR) number 2340954 and business registration number (BRN) 65799252. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CM Prosperity Limited until October 16, 2017. Its registered office is at 22/F CHINA TAIPING TOWER 8 SUNNING ROAD, CAUSEWAY BAY HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 2340954
- BRN
- 65799252
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-02-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-19
Registered office
Current address
22/F CHINA TAIPING TOWER 8 SUNNING ROAD, CAUSEWAY BAY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-07-30)
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Name History
| Name | From | To |
|---|---|---|
| 中民戰略投資管理控股有限公司 | 2017-10-16 | Current |
| 中民瑞泰有限公司 | 2016-02-19 | 2017-10-16 |
| CM Strategic Investment Management Holding Limited | 2017-10-16 | Current |
| CM Prosperity Limited | 2016-02-19 | 2017-10-16 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-23 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-09-28 · Other
(E) Outgoing Auditor's Statement of Circumstances
2022-09-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-09-28 | |
| (E) Outgoing Auditor's Statement of Circumstances | Other | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 |
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Frequently asked questions
When was CM Strategic Investment Management Holding Limited incorporated?
CM Strategic Investment Management Holding Limited was incorporated in Hong Kong on February 19, 2016.
Is CM Strategic Investment Management Holding Limited still active?
Yes. CM Strategic Investment Management Holding Limited is currently active on the Hong Kong Companies Register.
What are CM Strategic Investment Management Holding Limited's CR number and BRN?
CM Strategic Investment Management Holding Limited's company registration (CR) number is 2340954 and its business registration number (BRN) is 65799252.
Where is CM Strategic Investment Management Holding Limited's registered office?
CM Strategic Investment Management Holding Limited's registered office is at 22/F CHINA TAIPING TOWER 8 SUNNING ROAD, CAUSEWAY BAY HONG KONG.
What type of company is CM Strategic Investment Management Holding Limited?
CM Strategic Investment Management Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CM Strategic Investment Management Holding Limited filed?
CM Strategic Investment Management Holding Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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