BUSINESS REGISTRATION NUMBER
BRN 67190452

CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED

中信農業投資管理有限公司

Registry Verified: 2026-10-29

Inquiries: 128 Views

Jurisdiction: Hong Kong, China

CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED (中信農業投資管理有限公司) 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 2479316, and Business Registration Number (BRN) is 67190452. Incorporated on 2017-01-20, the entity has maintained continuous statutory operations for 9 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 4008-4009, 40/F, ONE PACIFIC PLACE, 88 QUEENSWAY, ADMIRALTY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 20 – Mar 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-23; a total of 30 statutory filings (spanning 2018–2026, latest filed on 2026-01-23) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 6 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Conglomerates & MNCs Background Verification

Official Chinese Name	中信農業投資管理有限公司	Official English Name	CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED
Name Evolution （1 Former Name）	2017-01-20 Founding Incorp. Name 鯤信基金管理有限公司KWAN SHUN FUND MANAGEMENT CO., LIMITED Current Legal Name 中信農業投資管理有限公司CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED
Company Reg No. (CRN)	2479316	Business Reg No. (BRN)	67190452
Incorporation Date	2017-01-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-20(2026 Return Filed)

Registered Office Address	ROOM 4008-4009, 40/F, ONE PACIFIC PLACE, 88 QUEENSWAY, ADMIRALTY, HONG KONGPacific Place · View Co-Located Entities →
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	2026-01-23	23502366053	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-04-23	22602654691	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
3	2025-04-23	22602654690	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
4	2025-04-23	22602654689	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
5	2025-04-23	22602654688	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
6	2025-04-23	22602654687	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
7	2025-04-23	22602654686	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
8	2025-04-23	22602654685	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
9	2025-02-17	23502228632	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2025-01-27	22302471854	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20

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

Is CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-01-20 (operating for 9 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED?

The statutory primary identifiers for CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67190452] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2479316] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED has officially recorded 1 legal name change(s): [KWAN SHUN FUND MANAGEMENT CO., LIMITED (鯤信基金管理有限公司) (effective 2017-01-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Can I download the latest Annual Return (Form NAR1) or statutory filings for CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED?

Yes. Statutory indexing confirms that CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-23: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED in Hong Kong?

The statutory registered office of CITIC AGRI INVESTMENT MANAGEMENT CO., LIMITED on official record is situated at: [ROOM 4008-4009, 40/F, ONE PACIFIC PLACE, 88 QUEENSWAY, ADMIRALTY, HONG KONG]. Official registry dossiers also record 6 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.