I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中金證券(香港)有限公司 | Official English Name | CICC Securities (HK) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-12-30
Founding Incorp. Name 中金甲子(香港)有限公司CICC ALPHA (Hong Kong) Limited
2015-03-27
Current Legal Name 中金證券(香港)有限公司CICC Securities (HK) Limited | ||
| Company Reg No. (CRN) | 2185703 | Business Reg No. (BRN / UBI) | 64236831 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-12-30 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMirror Tower · Tsim Sha Tsui East · 4,627 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2020)Last Pre-Dissolution Shareholders & Directors | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NSC19 Special Resolution (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CICC Securities (HK) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CICC Securities (HK) Limited has 1 recorded legal name change(s): [CICC ALPHA (Hong Kong) Limited (中金甲子(香港)有限公司) (effective 2014-12-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CICC Securities (HK) Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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