What is the official source of corporate information for CIC Finance Co., Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72377138
CRN 2992197

Dissolved BRN: 72377138 CRN: 2992197

CIC Finance Co., Limited

中投金融有限公司

Record Updated: 2024-03-08

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

CIC Finance Co., Limited (中投金融有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2992197, and Business Registration Number (BRN) is 72377138, classified as a Private company limited by shares. Originally incorporated on 2020-11-09, the corporation was officially dissolved by notice published in the Government Gazette on 2024-03-05, currently bearing the statutory legal status of Dissolved. 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	中投金融有限公司	Official English Name	CIC Finance Co., Limited
Business Reg No. (BRN)	72377138	Company Reg No. (CRN)	2992197
Company Category	Private company limited by shares	Incorporation Date	2020-11-09
Current Legal Status	Dissolved	Dissolution Date	2024-03-05
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 Date	Document No.	Document Name	Pages	Tariff
1	2024-03-08	24001551731	ND4Notice of Resignation of Company Secretary and Director 2024-03-08·24001551731·2p·HK$ 20	2	HK$ 20
2	2024-03-01	40021767263	745(2)Statutory Regulatory / Strike-off Reference Document 2024-03-01·40021767263·1p·HK$ 20	1	HK$ 20
3	2024-02-05	22702733257	ND4Notice of Resignation of Company Secretary and Director 2024-02-05·22702733257·2p·HK$ 20	2	HK$ 20
4	2024-01-18	40021562447	REG_REFStatutory Regulatory / Strike-off Reference Document 2024-01-18·40021562447·1p·HK$ 20	1	HK$ 20
5	2023-12-27	SH001512418	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH001512418·1p·HK$ 20	1	HK$ 20
6	2022-11-09	70002844057	NAR1Annual Return 2022 2022-11-09·70002844057·8p·HK$ 28	8	HK$ 28
7	2021-12-30	22101700501	NAR1Annual Return 2021 2021-12-30·22101700501·8p·HK$ 28	8	HK$ 28
8	2020-11-09	40017098592	CICertificate of Incorporation / Change of Name 2020-11-09·40017098592·1p·HK$ 20	1	HK$ 20
9	2020-11-09	70001925230	NNC1Incorporation Form (Company Limited by Shares) 2020-11-09·70001925230·7p·HK$ 28	7	HK$ 28
10	2020-11-09	70001925232	A&AArticles of Association 2020-11-09·70001925232·17p·HK$ 33	17	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

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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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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