China Investment and Finance Group Limited (KY) 中國投融資集團有限公司
| Domicile: | Cayman Islands |
| Type: | Listed company |
| Formed: | 2002-04-26 |
| Last check on companies registry: | 2017-03-11 |
| Year-end: | 31-Mar |
Web sites
www.chnif.com.hkwww.chnif.com (archived)
Foreign registrations
| Place | ID | Registered | Ceased |
|---|---|---|---|
| Hong Kong | 32885080Until 2023-12-27: F0012079 | 2002-08-09 |
Employment Support Subsidy (COVID-19)
The HK Government paid employers a subsidy of half of staff salaries up to a subsidy cap of HK$9k per month for 6 months in 2 phases covering Jun-Aug and Sep-Nov 2020. Amounts shown do not include subsidiaries. P1 and p2 indicate whether a claim has been made and approved in each phase. Click here for raw filing data.
| English name | Chinese name | Amount HK$ |
Heads | Average HK$ |
p1 | p2 |
|---|---|---|---|---|---|---|
| CHINA INVESTMENT AND FINANCE GROUP LIMITED | 中國投融資集團有限公司 | 162,000 | 3 | 54,000 | 1 | 1 |
Renavon Hong Kong Governance Rating
Log in to add your anonymous rating. Renavon Hong Kong users rate this organisation as follows:
| Users | Average (0-5) |
|---|---|
| 0 | N/A |
Name history
| Old English name | Old Chinese name | Until |
|---|---|---|
| GARRON INTERNATIONAL LIMITED | 嘉禹國際有限公司 | 2011-08-08 |
| FRIEDMANN PACIFIC GREATER CHINA INVESTMENTS LIMITED | 富泰大中華投資有限公司 | 2004-03-19 |
HK-listed equities
Ordinary shares: HKD
| Exchange | Code | Listed | Last trade | Delisted | |
|---|---|---|---|---|---|
| HK Main | 01226 | 2002-09-19 |
Nil-paid rights: HKD
| Exchange | Code | Listed | Last trade | Delisted | |
|---|---|---|---|---|---|
| HK Main | 02911 | 2005-10-05 | 2005-10-13 | 2005-10-14 |
Holdings
Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.
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| Issuer | 🌐 | Formed | Issue | Shares | Stake | Holding date |
|---|---|---|---|---|---|---|
| AMCO United Holding Limited | BMBermuda | 1994-08-19 | Ordinary shares | 83,545,000 | 8.63% | 2016-09-30 |
| Asia-Pac Financial Investment Company Limited | KYCayman Islands | 2010-12-03 | Ordinary shares | 63,010,000 | 22.52% | 2016-09-30 |
| Baiye Global Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2015-03-31 | |
| Baiye Global Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2014-03-31 | |
| Baiye Holding Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2014-03-31 | |
| Baiye Holding Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2015-03-31 | |
| Baiye Holdings Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2016-10-14 | |
| Champion Elite Holdings Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2014-03-31 | |
| China e-Wallet Payment Group Limited | BMBermuda | 2004-04-19 | Ordinary shares | 74,000,000 | 12.26% | 2016-09-30 |
| CHINA INVESTMENT AND FINANCING LIMITED | HKHong Kong | 2011-07-18 | Ordinary shares | 100.00% | 2014-03-31 | |
| EAGLE GAIN INVESTMENTS LIMITED | HKHong Kong | 2011-03-24 | Ordinary shares | 100.00% | 2014-03-31 | |
| FOREST INVESTMENT COMPANY LIMITED | HKHong Kong | 1994-05-12 | Ordinary shares | 29.00% | 2014-03-31 | |
| GARRON INTERNATIONAL STRATEGIC LIMITED | HKHong Kong | 2011-01-31 | Ordinary shares | 100.00% | 2014-03-31 | |
| Grand Peace Group Holdings Limited | BMBermuda | 2000-04-19 | Ordinary shares | 553,430,328 | 59.98% | 2004-12-31 |
| Grand Peace Group Holdings Limited | BMBermuda | 2000-04-19 | Ordinary shares | 553,430,328 | 59.98% | 2003-12-31 |
| GREAT PROSPECT INVESTMENT DEVELOPMENT LIMITED | HKHong Kong | 2011-11-12 | Ordinary shares | 100.00% | 2014-03-31 | |
| HELP U CREDIT FINANCE LIMITED | HKHong Kong | 2009-08-25 | Ordinary shares | 28.08% | 2016-03-31 | |
| KPM Holding Limited | KYCayman Islands | 2015-03-10 | Ordinary shares | 124,720,000 | 52.67% | 2016-09-30 |
| NEW EXPRESS INVESTMENT LIMITED | HKHong Kong | 2013-11-22 | Ordinary shares | 100.00% | 2015-04-22 | |
| Novel Epoch Investments Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2014-03-31 | |
| Peak Zone Group Limited | VGBritish Virgin Islands | None | Ordinary shares | 25.00% | 2016-03-31 | |
| PLEXSON LIMITED | HKHong Kong | 2001-06-26 | Ordinary shares | 15.00% | 2014-03-31 | |
| Profit Eternal Global Investments Limited | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2014-03-31 | |
| Qifeng Holdings Limited (VG) | VGBritish Virgin Islands | None | Ordinary shares | 100.00% | 2014-03-31 | |
| RICH FORTUNE INVESTMENT LIMITED | HKHong Kong | 2011-11-12 | Ordinary shares | 100.00% | 2014-03-31 | |
| WINKI LIMITED | HKHong Kong | 2011-05-17 | Ordinary shares | 100.00% | 2014-03-31 | |
| WLS HOLDINGS LIMITED (BM) | BMBermuda | 2001-07-23 | Ordinary shares | 423,250,000 | 2.95% | 2016-09-30 |
| WORLD FAME INVESTMENT LIMITED | HKHong Kong | 2011-07-13 | Ordinary shares | 100.00% | 2014-03-31 |
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