BUSINESS REGISTRATION NUMBER
BRN 58735996

CICC Greentech Investment Limited

中金綠色科技投資有限公司

Registry Verified: 2022-02-13

Inquiries: 93 Views

Jurisdiction: Hong Kong, China

CICC Greentech Investment Limited (中金綠色科技投資有限公司) 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 1638592, and Business Registration Number (BRN) is 58735996. Incorporated on 2011-07-21, the entity has maintained continuous statutory operations for 15 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 29/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-08-13 (annual 42-day statutory filing window: Jul 21 – Sep 01); a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-08-13) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中金綠色科技投資有限公司	Official English Name	CICC Greentech Investment Limited
Name Evolution （1 Former Name）	2011-07-21 Founding Incorp. Name 中金佳泰天江控股(香港)有限公司CICC Growth Tian Jiang Holdings Limited 2012-02-08 Current Legal Name 中金綠色科技投資有限公司CICC Greentech Investment Limited
Company Reg No. (CRN)	1638592	Business Reg No. (BRN / UBI)	58735996 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-07-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-21(Current Cycle Pending Check)

Registered Office Address	29/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG
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	2020-08-13	22301968576	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2020-08-13	22301968578	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-08-13	22301968577	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2020-08-05	22202257753	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2019-08-30	22802005878	NAR1 Annual Return (2019)	10	HK$ 28
6	2019-08-30	22802005881	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2019-08-30	22802005880	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2019-08-30	22802005879	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-10-24	23601295244	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2018-07-25	22601783272	NAR1 Annual Return (2018)	10	HK$ 28

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

Has CICC Greentech Investment Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show CICC Greentech Investment Limited has 1 recorded legal name change(s): [CICC Growth Tian Jiang Holdings Limited (中金佳泰天江控股(香港)有限公司) (effective 2011-07-21)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has CICC Greentech Investment Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [29/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).