Cathay Intelligent Investment Limited
國泰智能投資有限公司
About this company
Cathay Intelligent Investment Limited is a Hong Kong private company limited by shares incorporated on December 7, 2020. It is registered with company registration (CR) number 3000388 and business registration number (BRN) 72460151. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at B6, 27/F., TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 20, 2026.
Company Information
- CR Number
- 3000388
- BRN
- 72460151
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
B6, 27/F., TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-16)
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Name History
| Name | From | To |
|---|---|---|
| 國泰智能投資有限公司 | 2020-12-07 | Current |
| Cathay Intelligent Investment Limited | 2020-12-07 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-13 · Address Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-16 · Address Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-21 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
Certificate of Incorporation
2020-12-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-12-07 · Share Related
(E)Articles of Association
2020-12-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| Certificate of Incorporation | Incorporation | 2020-12-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-12-07 | |
| (E)Articles of Association | Memorandum & Articles | 2020-12-07 |
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Frequently asked questions
When was Cathay Intelligent Investment Limited incorporated?
Cathay Intelligent Investment Limited was incorporated in Hong Kong on December 7, 2020.
Is Cathay Intelligent Investment Limited still active?
Yes. Cathay Intelligent Investment Limited is currently active on the Hong Kong Companies Register.
What are Cathay Intelligent Investment Limited's CR number and BRN?
Cathay Intelligent Investment Limited's company registration (CR) number is 3000388 and its business registration number (BRN) is 72460151.
Where is Cathay Intelligent Investment Limited's registered office?
Cathay Intelligent Investment Limited's registered office is at B6, 27/F., TML TOWER, NO. 3 HOI SHING ROAD, TSUEN WAN, NT HONG KONG.
What type of company is Cathay Intelligent Investment Limited?
Cathay Intelligent Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Cathay Intelligent Investment Limited filed?
Cathay Intelligent Investment Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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