BUSINESS REGISTRATION NUMBER
BRN 64359887

CICC Wealth Investment Limited

Registry Verified: 2026-09-19
Inquiries: 93 Views
Jurisdiction: Hong Kong, China

CICC Wealth Investment Limited 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 2197934, and Business Registration Number (BRN) is 64359887. Incorporated on 2015-01-29, the entity has maintained continuous statutory operations for 11 years and 9 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 29/F, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-02-10 (annual 42-day statutory filing window: Jan 29 – Mar 12); a total of 20 statutory filings (spanning 2019–2026, latest filed on 2026-07-17) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 2 specified charge registration(s) (NM1/M1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-1740026826728
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
22026-07-1723302576583
DOC
Statutory Instrument / Charge Document (English)
41HK$ 20
32026-07-1723302576582
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
42026-06-1124002150291
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52026-02-1022402386787
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
15HK$ 28
62025-08-1222001855287
ND2A
Notice of Change of Company Secretary and Director (English)
5HK$ 20
72025-07-0224100260909
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82025-06-0624001853023
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
3HK$ 20
92025-06-0624001853022
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
3HK$ 20
102025-06-0624001853021
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
3HK$ 20

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

Historical ceased licence(s): Companies Registry - Licensed Money Lender. Public Hong Kong judiciary records show 1 associated court docket(s).

Retrieve Filings