China International Capital Corporation Overseas Services Co. Limited
中國國際金融海外服務有限公司
About this company
China International Capital Corporation Overseas Services Co. Limited is a Hong Kong private company limited by shares incorporated on November 9, 2017. It is registered with company registration (CR) number 2604953 and business registration number (BRN) 68456495. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CICC PFM HK Limited until October 27, 2023. Its registered office is at 29/F ONE INT'L FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG. There are 30 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 25, 2026.
Company Information
- CR Number
- 2604953
- BRN
- 68456495
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-09
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-09
Registered office
Current address
29/F ONE INT'L FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國國際金融海外服務有限公司 | 2023-10-27 | Current |
| China International Capital Corporation Overseas Services Co. Limited | 2023-10-27 | Current |
| CICC PFM HK Limited | 2017-11-09 | 2023-10-27 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-10-27 · Name Change
Certificate of Change of Name
2023-10-27 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-07-04 · Memorandum & Articles
(E)Special resolution
2023-07-04 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2022-01-04 · Memorandum & Articles
(E)Special resolution
2022-01-04 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-27 | |
| Certificate of Change of Name | Name Change | 2023-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-07-04 | |
| (E)Special resolution | Other | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-01-04 | |
| (E)Special resolution | Other | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-28 |
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Frequently asked questions
When was China International Capital Corporation Overseas Services Co. Limited incorporated?
China International Capital Corporation Overseas Services Co. Limited was incorporated in Hong Kong on November 9, 2017.
Is China International Capital Corporation Overseas Services Co. Limited still active?
Yes. China International Capital Corporation Overseas Services Co. Limited is currently active on the Hong Kong Companies Register.
What are China International Capital Corporation Overseas Services Co. Limited's CR number and BRN?
China International Capital Corporation Overseas Services Co. Limited's company registration (CR) number is 2604953 and its business registration number (BRN) is 68456495.
Where is China International Capital Corporation Overseas Services Co. Limited's registered office?
China International Capital Corporation Overseas Services Co. Limited's registered office is at 29/F ONE INT'L FINANCE CTR 1 HARBOUR VIEW ST CENTRAL HONG KONG.
What type of company is China International Capital Corporation Overseas Services Co. Limited?
China International Capital Corporation Overseas Services Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China International Capital Corporation Overseas Services Co. Limited filed?
China International Capital Corporation Overseas Services Co. Limited has 30 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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