China Innovation Engineering Limited
中國創新工程有限公司
About this company
China Innovation Engineering Limited is a Hong Kong private company limited by shares incorporated on November 28, 2016. It is registered with company registration (CR) number 2457122 and business registration number (BRN) 66967248. 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 China Software Engineering Limited until April 20, 2018. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on November 28, 2025.
Company Information
- CR Number
- 2457122
- BRN
- 66967248
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-28
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 中國創新工程有限公司 | 2018-04-20 | Current |
| 中國軟件工程有限公司 | 2016-11-28 | 2018-04-20 |
| China Innovation Engineering Limited | 2018-04-20 | Current |
| China Software Engineering Limited | 2016-11-28 | 2018-04-20 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-16 · Memorandum & Articles
(E)Special resolution
2018-05-16 · Other
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-04-20 · Name Change
Certificate of Change of Name
2018-04-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-16 | |
| (E)Special resolution | Other | 2018-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-20 | |
| Certificate of Change of Name | Name Change | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 |
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Frequently asked questions
When was China Innovation Engineering Limited incorporated?
China Innovation Engineering Limited was incorporated in Hong Kong on November 28, 2016.
Is China Innovation Engineering Limited still active?
Yes. China Innovation Engineering Limited is currently active on the Hong Kong Companies Register.
What are China Innovation Engineering Limited's CR number and BRN?
China Innovation Engineering Limited's company registration (CR) number is 2457122 and its business registration number (BRN) is 66967248.
What type of company is China Innovation Engineering Limited?
China Innovation Engineering Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Innovation Engineering Limited filed?
China Innovation Engineering Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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