香港中證資本投資管理有限公司
Former licensed money lender
This company is recorded in the Companies Registry's list of expired money lender licences — it previously held a money lender licence.
Expiry date: 2016-09-29
record from As at 31 August 2026
Sanctions screening
Last screened 2026-09-28
Sanctions screening results are automated matches against publicly available sanctions data. A potential match does not by itself establish that the company or person is sanctioned. Users should verify potential matches against the relevant official sanctions authority and obtain appropriate professional advice where required.
Company summary
香港中證資本投資管理有限公司 is a company that is registered with the Hong Kong Companies Registry as a Private company limited by shares and the Incorporation Date of this entity was 2010-08-27.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 52861905 (CR Number 1498548), and the current Organisation Status of the company is Active.
The official Registered Office address that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is FLAT B01, 2/F,, KIN TAK FUNG INDUSTRIAL BUILDING,, 174 WAI YIP STREET,, KWUN TONG, HONG KONG. This address was last retrieved from the Registry on 28 Sept 2026, 22:42 HKT; as this may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Chinese name | 香港中證資本投資管理有限公司 |
| Business Registration No. | 52861905 |
| CR Number | 1498548 |
| Status | Active |
| Company type | Private company limited by shares |
| Incorporation date | 2010-08-27 |
| Next annual return date | 2027-08-27 Anniversary of incorporation — file within 42 days, by 2027-10-08 |
| Registered address | FLAT B01, 2/F,, KIN TAK FUNG INDUSTRIAL BUILDING,, 174 WAI YIP STREET,, KWUN TONG, HONG KONG |
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Directors, shareholders and charges are not published in the open dataset. They appear only in documents ordered from the Registry.