BUSINESS REGISTRATION NUMBER
BRN 61078723

CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED

建投（香港）投資管理有限公司

Registry Verified: 2026-11-05

Jurisdiction: Hong Kong, China

CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED (建投（香港）投資管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1871766, and Business Registration Number (BRN) is 61078723. Incorporated on 2013-03-08, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at 18/F, TWO EXCHANGE SQUARE, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 08 – Apr 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-03-22; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-03-22) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	建投（香港）投資管理有限公司	Official English Name	CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED
Name Evolution （1 Former Name）	2013-03-08 Founding Incorp. Name 中信建投(香港)投資管理有限公司CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED Current Legal Name 建投(香港)投資管理有限公司CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED
Company Reg No. (CRN)	1871766	Business Reg No. (BRN)	61078723
Incorporation Date	2013-03-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-08

Registered Office Address	18/F, TWO EXCHANGE SQUARE, CENTRAL, HONG KONGExchange Square · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-03-22	22502172223	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-03-09	22401975260	NAR1 Annual Return (2021)	8	HK$ 28
3	2020-09-23	40016910897	DOC Certificate of Change of Name	1	HK$ 20
4	2020-09-23	23101776881	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
5	2020-05-14	23700602507	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2020-04-17	23201846829	NAR1 Annual Return (2020)	8	HK$ 28
7	2020-02-21	22001016720	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
8	2019-05-30	22801963482	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2019-03-21	23501540450	NAR1 Annual Return (2019)	8	HK$ 28
10	2019-03-21	23501540451	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-08 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED?

The statutory primary identifiers for CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61078723] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1871766] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED has officially recorded 1 legal name change(s): [CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED (中信建投(香港)投資管理有限公司) (effective 2013-03-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED?

Yes. Statutory indexing confirms that CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-03-22: Form NAR1 - Annual Return (2022)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED in Hong Kong?

The statutory registered office of CHINA SECURITIES (HONG KONG) INVESTMENT MANAGEMENT CO. LIMITED on official record is situated at: [18/F, TWO EXCHANGE SQUARE, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.