Bauhinia Advanced Materials Group Limited
紫荊花新材料集團有限公司
About this company
Bauhinia Advanced Materials Group Limited is a Hong Kong private company limited by shares incorporated on December 21, 1990. It is registered with company registration (CR) number 0294446 and business registration number (BRN) 14144644. It is one of 26,531 companies incorporated in Hong Kong in 1990. The company is currently active on the Hong Kong Companies Register. It has operated under 7 previous names, most recently Bauhinia Coatings Group Limited until September 24, 2020. Its registered office is at 27/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 122 documents on file with the Companies Registry dating back to 1990, most recently (E)FNAR1 - Annual Return filed on January 12, 2026.
Company Information
- CR Number
- 0294446
- BRN
- 14144644
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1990-12-21
- Has Charges
- No
- Dormant
- No
Registered office
Current address
27/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 740 companies at Fortis Tower →
As filed: 27/F., FORTIS TOWER, NOS. 77-79 GLOUCESTER ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紫荊花新材料集團有限公司 | 2020-09-24 | Current |
| 紫荊花塗料集團有限公司 | 2016-07-22 | 2020-09-24 |
| 香港紫荊花製漆(大中華)有限公司 | 2002-10-21 | 2016-07-22 |
| 紫荊花製漆(大中華)有限公司 | 2000-04-17 | 2002-10-21 |
| 紫荊花製漆控股有限公司 | 1997-11-14 | 2000-04-17 |
| 大中製漆集團有限公司 | 1995-04-20 | 1997-11-14 |
| Bauhinia Advanced Materials Group Limited | 2020-09-24 | Current |
| Bauhinia Coatings Group Limited | 2016-07-22 | 2020-09-24 |
| HONG KONG BAUHINIA PAINTS MANUFACTURING (GREATER CHINA) COMPANY LIMITED | 2002-10-21 | 2016-07-22 |
| BAUHINIA PAINTS MANUFACTURING (GREATER CHINA) COMPANY LIMITED | 2000-04-17 | 2002-10-21 |
| BAUHINIA PAINTS MANUFACTURING HOLDING COMPANY LIMITED | 1995-04-20 | 2000-04-17 |
| BAUHINIA HK LIMITED | 1994-11-15 | 1995-04-20 |
| BAUHINIA KLINTENS LIMITED | 1991-09-17 | 1994-11-15 |
| SATUNE LIMITED | 1990-12-21 | 1991-09-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-16 · Share Related
(E)Special resolution for reduction of capital
2022-07-08 · Other
(E)FNSC17 - Solvency Statement
2022-07-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-05 · Memorandum & Articles
(E)Special resolution
2022-07-05 · Other
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
Certificate of Change of Name
2020-09-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-24 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-16 | |
| (E)Special resolution for reduction of capital | Other | 2022-07-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-05 | |
| (E)Special resolution | Other | 2022-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| Certificate of Change of Name | Name Change | 2020-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 |
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Frequently asked questions
When was Bauhinia Advanced Materials Group Limited incorporated?
Bauhinia Advanced Materials Group Limited was incorporated in Hong Kong on December 21, 1990.
Is Bauhinia Advanced Materials Group Limited still active?
Yes. Bauhinia Advanced Materials Group Limited is currently active on the Hong Kong Companies Register.
What are Bauhinia Advanced Materials Group Limited's CR number and BRN?
Bauhinia Advanced Materials Group Limited's company registration (CR) number is 0294446 and its business registration number (BRN) is 14144644.
Where is Bauhinia Advanced Materials Group Limited's registered office?
Bauhinia Advanced Materials Group Limited's registered office is at 27/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is Bauhinia Advanced Materials Group Limited?
Bauhinia Advanced Materials Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Bauhinia Advanced Materials Group Limited filed?
Bauhinia Advanced Materials Group Limited has 122 documents on file with the Hong Kong Companies Registry, dating back to 1990.
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