CITIC ASSET MANAGEMENT LIMITED
鵬信資產管理有限公司
About this company
CITIC ASSET MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on July 14, 1994. It is registered with company registration (CR) number 0485107 and business registration number (BRN) C0485107. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on July 15, 2005. It has operated under 2 previous names, most recently GALLANTLY ASSET MANAGEMENT LIMITED until November 30, 2000. There are 33 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.291(6) for local company filed on July 15, 2005. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0485107
- BRN
- C0485107
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-07-14
- Dissolution Date
- 2005-07-15
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鵬信資產管理有限公司 | 2000-05-19 | Current |
| 鵬創投資有限公司 | 1994-07-14 | 2000-05-19 |
| CITIC ASSET MANAGEMENT LIMITED | 2000-12-01 | Current |
| GALLANTLY ASSET MANAGEMENT LIMITED | 2000-05-19 | 2000-11-30 |
| BOND CREATION INVESTMENTS LIMITED | 1994-07-14 | 2000-05-18 |
Company Documents
Information sheet re S.291(6) for local company
2005-07-15 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FSC1 - Return of Allotments
2001-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-01 · Name Change
(E)Special resolution for change of name
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-31 · Charges
(E)FM1 - Mortgage or charge details
2000-10-31 · Charges
(E)FSC1 - Return of Allotments
2000-10-04 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)Special resolution for change of name
2000-05-19 · Other
Certificate of Incorporation on Change of Name
2000-05-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(C)Memorandum of satisfaction
1998-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-01 | |
| (E)Special resolution for change of name | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)Special resolution for change of name | Other | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 |
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Frequently asked questions
When was CITIC ASSET MANAGEMENT LIMITED incorporated?
CITIC ASSET MANAGEMENT LIMITED was incorporated in Hong Kong on July 14, 1994.
Is CITIC ASSET MANAGEMENT LIMITED still active?
No. CITIC ASSET MANAGEMENT LIMITED was struck off the register on July 15, 2005.
What are CITIC ASSET MANAGEMENT LIMITED's CR number and BRN?
CITIC ASSET MANAGEMENT LIMITED's company registration (CR) number is 0485107 and its business registration number (BRN) is C0485107.
What type of company is CITIC ASSET MANAGEMENT LIMITED?
CITIC ASSET MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CITIC ASSET MANAGEMENT LIMITED filed?
CITIC ASSET MANAGEMENT LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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