CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED
中國基建投資基金有限公司
About this company
CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1994. It is registered with company registration (CR) number 0488704 and business registration number (BRN) C0488704. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was wound up (members' voluntary) on March 29, 2001. It previously operated under the name CHINA SOUTHERN FOREX & BULLION LIMITED until October 30, 1996. There are 23 documents on file with the Companies Registry dating back to 1994, most recently (E)Return of final meeting filed on December 29, 2000.
Company Information
- CR Number
- 0488704
- BRN
- C0488704
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-08-11
- Dissolution Date
- 2001-03-29
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 中國基建投資基金有限公司 | 1996-10-31 | Current |
| 南證外匯金業有限公司 | 1994-08-11 | 1996-10-31 |
| CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED | 1996-10-31 | Current |
| CHINA SOUTHERN FOREX & BULLION LIMITED | 1994-08-11 | 1996-10-30 |
Company Documents
(E)Return of final meeting
2000-12-29 · Other
(E)Final statement of accounts
2000-12-29 · Other
(E)Notice of appointment of liquidators
2000-01-28 · Other
(E)Special resolution
2000-01-28 · Other
(E)Ordinary and special resolution
2000-01-28 · Other
(E)Declaration of solvency
2000-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Special resolution
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-31 · Name Change
(E)Special resolution for change of name
1996-10-31 · Other
(E)FIB - Return of allotments
1996-10-24 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-29 | |
| (E)Final statement of accounts | Other | 2000-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-28 | |
| (E)Special resolution | Other | 2000-01-28 | |
| (E)Ordinary and special resolution | Other | 2000-01-28 | |
| (E)Declaration of solvency | Other | 2000-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Special resolution | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-31 | |
| (E)Special resolution for change of name | Other | 1996-10-31 | |
| (E)FIB - Return of allotments | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-10 |
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Frequently asked questions
When was CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED incorporated?
CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED was incorporated in Hong Kong on August 11, 1994.
Is CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED still active?
No. CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED was wound up (members' voluntary) on March 29, 2001.
What are CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED's CR number and BRN?
CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED's company registration (CR) number is 0488704 and its business registration number (BRN) is C0488704.
What type of company is CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED?
CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED filed?
CHINA INFRASTRUCTURE INVESTMENT FUND LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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