CNBM (HONG KONG) LIMITED
中國建材(香港)有限公司
About this company
CNBM (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 18, 1993. It is registered with company registration (CR) number 0410313 and business registration number (BRN) 17464364. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently CHINA NEW OVERSEAS DEVELOPMENT LIMITED until December 2, 2003. Its registered office is at UNIT 301, 3/F, ON HONG COMMERCIAL BUILDING 145 HENNESSY ROAD WAN CHAI HONG KONG. There are 132 documents on file with the Companies Registry dating back to 1993, most recently (E)FNAR1 - Annual Return filed on March 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0410313
- BRN
- 17464364
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-18
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-18
Registered office
Current address
UNIT 301, 3/F, ON HONG COMMERCIAL BUILDING 145 HENNESSY ROAD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國建材(香港)有限公司 | 2003-12-03 | Current |
| 中新海外發展有限公司 | 2000-09-27 | 2003-12-03 |
| 中國朝陽建材有限公司 | 1994-04-28 | 2000-09-27 |
| 澤亨有限公司 | 1993-03-18 | 1994-04-28 |
| CNBM (HONG KONG) LIMITED | 2003-12-03 | Current |
| CHINA NEW OVERSEAS DEVELOPMENT LIMITED | 2000-09-27 | 2003-12-02 |
| CHINA ZHAOYANG BUILDING MATERIALS COMPANY LIMITED | 1994-04-28 | 2000-09-26 |
| EXCELLENT CHARM LIMITED | 1993-03-18 | 1994-04-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-08-04 · Other
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)Amended document
2021-07-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)Amended document | Other | 2021-07-27 |
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Frequently asked questions
When was CNBM (HONG KONG) LIMITED incorporated?
CNBM (HONG KONG) LIMITED was incorporated in Hong Kong on March 18, 1993.
Is CNBM (HONG KONG) LIMITED still active?
Yes. CNBM (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CNBM (HONG KONG) LIMITED's CR number and BRN?
CNBM (HONG KONG) LIMITED's company registration (CR) number is 0410313 and its business registration number (BRN) is 17464364.
Where is CNBM (HONG KONG) LIMITED's registered office?
CNBM (HONG KONG) LIMITED's registered office is at UNIT 301, 3/F, ON HONG COMMERCIAL BUILDING 145 HENNESSY ROAD WAN CHAI HONG KONG.
What type of company is CNBM (HONG KONG) LIMITED?
CNBM (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CNBM (HONG KONG) LIMITED filed?
CNBM (HONG KONG) LIMITED has 132 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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