I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CICC Wealth Investment Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2197934 | Business Reg No. (BRN / UBI) | 64359887 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-01-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-29(2026 Return Filed) |
| Registered Office Address | 29/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET CENTRAL, CENTRAL, HONG KONGInternational Finance Centre · Central · 160 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
Statutory Licences (32 Regulators)
Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
29/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Money Lenders License Cessation & Historical Compliance FAQ
Q1
What regulatory licences and Hong Kong court litigation records are on file for CICC Wealth Investment Limited?
Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 1 associated court docket(s).
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