UNIQUE BUSINESS IDENTIFIER / CRN
UBI 32378093
CRN 0785640
Live BRN: 32378093 CRN: 0785640 Established 24 Years

CIC Capital Management Limited

泓昇融资管理有限公司

Record Updated: 2026-02-23
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CIC Capital Management Limited (泓昇融資管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0785640, and Business Registration Number (BRN) is 32378093, classified as a Private company limited by shares. Incorporated on 2002-02-06, the entity has maintained continuous statutory operations for 24 years, currently holding an active legal status of Live. The registered office is situated at UNIQUE ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌TOWER, 7-9 WONG NAI CHUNG ROAD, HAPPY VALLEY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泓昇融資管理有限公司 Official English Name CIC Capital Management Limited
Business Reg No. (BRN) 32378093 Company Reg No. (CRN) 0785640
Company Category Private company limited by shares Incorporation Date 2002-02-06
Current Legal Status Live Statutory Filing Cycle 2027-02-06Completed for This Year
Registered Office Address
UNIQUE ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌TOWER, 7-9 WONG NAI CHUNG ROAD, HAPPY VALLEY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2026-02-23 -
NAR1Annual Return for 2026
2026-02-23·15p·HK$ 28
 15 HK$ 28
2 2025-12-11 -
ND2ANotice of Change of Company Secretary and Director
2025-12-11·4p·HK$ 20
 4 HK$ 20
3 2002-02-06 -
NC1Incorporation Form
2002-02-06·20p·HK$ 28
 20 HK$ 28
4 2002-02-06 -
M&AMemorandum and Articles of Association
2002-02-06·30p·HK$ 33
 30 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
UNIQUE ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌TOWER, 7-9 WONG NAI CHUNG ROAD, HAPPY VALLEY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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