Integration International Investment Management Co., Limited
融合國際投資管理有限公司
About this company
Integration International Investment Management Co., Limited is a Hong Kong private company limited by shares incorporated on April 6, 2023. It is registered with company registration (CR) number 3267498 and business registration number (BRN) 75199923. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 10, 2026. It previously operated under the name Heli Huijin Investment Limited until August 18, 2023. Its registered office is at ROOM A1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2023, most recently Information sheet re S.751(1) filed on July 17, 2026.
Company Information
- CR Number
- 3267498
- BRN
- 75199923
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-04-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-03-10
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
ROOM A1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-04-06)
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Name History
| Name | From | To |
|---|---|---|
| 融合國際投資管理有限公司 | 2023-08-18 | Current |
| 合力匯金投資有限公司 | 2023-04-06 | 2023-08-18 |
| Integration International Investment Management Co., Limited | 2023-08-18 | Current |
| Heli Huijin Investment Limited | 2023-04-06 | 2023-08-18 |
Company Documents
Information sheet re S.751(1)
2026-07-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-06-18 · Other
(C)Special Resolution (Dormant Company)
2026-03-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-18 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-08-11 · Other
(E)FNSC1 - Return of Allotment
2025-07-29 · Share Related
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2025-01-07 · Other
(C)Special Resolution (Dormant Company)
2024-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-08-18 · Name Change
Certificate of Change of Name
2023-08-18 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2023-08-11 · Share Related
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-04-06 · Share Related
(E)Articles of Association
2023-04-06 · Memorandum & Articles
Certificate of Incorporation
2023-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-07-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-06-18 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-01-07 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-18 | |
| Certificate of Change of Name | Name Change | 2023-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-08-11 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-04-06 | |
| (E)Articles of Association | Memorandum & Articles | 2023-04-06 | |
| Certificate of Incorporation | Incorporation | 2023-04-06 |
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Frequently asked questions
When was Integration International Investment Management Co., Limited incorporated?
Integration International Investment Management Co., Limited was incorporated in Hong Kong on April 6, 2023.
Is Integration International Investment Management Co., Limited still active?
Yes. Integration International Investment Management Co., Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since March 10, 2026).
What are Integration International Investment Management Co., Limited's CR number and BRN?
Integration International Investment Management Co., Limited's company registration (CR) number is 3267498 and its business registration number (BRN) is 75199923.
Where is Integration International Investment Management Co., Limited's registered office?
Integration International Investment Management Co., Limited's registered office is at ROOM A1, 11/F, WINNER BUILDING, 36 MAN YUE STREET, HUNG HOM, KLN HONG KONG.
What type of company is Integration International Investment Management Co., Limited?
Integration International Investment Management Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Integration International Investment Management Co., Limited filed?
Integration International Investment Management Co., Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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