Magnesita Asia Refractory Holding, Limited
鎂格尼西塔亞洲耐火材料控股有限公司
About this company
Magnesita Asia Refractory Holding, Limited is a Hong Kong private company limited by shares incorporated on May 7, 2004. It is registered with company registration (CR) number 0900102 and business registration number (BRN) 34540929. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LCH ASIA REFRACTORY HOLDING, LIMITED until May 24, 2010. Its registered office is at 19TH FLOOR GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL HONG KONG. There are 84 documents on file with the Companies Registry dating back to 2004, most recently (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee filed on July 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0900102
- BRN
- 34540929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-07
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistration in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-05-07
Registered office
Current address
19TH FLOOR GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鎂格尼西塔亞洲耐火材料控股有限公司 | 2010-05-24 | Current |
| Magnesita Asia Refractory Holding, Limited | 2010-05-24 | Current |
| LCH ASIA REFRACTORY HOLDING, LIMITED | 2004-05-07 | 2010-05-24 |
Company Documents
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-07-31 · Other
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 |
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Frequently asked questions
When was Magnesita Asia Refractory Holding, Limited incorporated?
Magnesita Asia Refractory Holding, Limited was incorporated in Hong Kong on May 7, 2004.
Is Magnesita Asia Refractory Holding, Limited still active?
Yes. Magnesita Asia Refractory Holding, Limited is currently active on the Hong Kong Companies Register.
What are Magnesita Asia Refractory Holding, Limited's CR number and BRN?
Magnesita Asia Refractory Holding, Limited's company registration (CR) number is 0900102 and its business registration number (BRN) is 34540929.
Where is Magnesita Asia Refractory Holding, Limited's registered office?
Magnesita Asia Refractory Holding, Limited's registered office is at 19TH FLOOR GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Magnesita Asia Refractory Holding, Limited?
Magnesita Asia Refractory Holding, Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Magnesita Asia Refractory Holding, Limited filed?
Magnesita Asia Refractory Holding, Limited has 84 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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