China Lumena New Materials Corp.
中國旭光高新材料集團有限公司
About this company
China Lumena New Materials Corp. is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on April 21, 2008. It is registered with company registration (CR) number F0016079 and business registration number (BRN) 39248099. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Lumena Resources Corp. until January 12, 2011. Its registered office is at 22/F., PRINCE'S BUILDING CENTRAL HONG KONG. There are 80 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
Provisional liquidators have been appointed by the Grand Court of the Cayman Islands. Please see Form NN11 filed on 10/3/2015 and 27/6/2017 for details. 開曼?島大法院已為此公司委任臨時清盤人。詳情請參閱於2015年3月10日及2017年6月27日存案的表格NN11。
Company Information
- CR Number
- F0016079
- BRN
- 39248099
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2008-04-21
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
22/F., PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國旭光高新材料集團有限公司 | 2011-01-12 | Current |
| 旭光資源有限公司 | 2008-04-21 | 2011-01-12 |
| China Lumena New Materials Corp. | 2011-01-12 | Current |
| Lumena Resources Corp. | 2008-04-21 | 2011-01-12 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2017-06-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-07 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-08-01 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-07-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-31 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-10 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2015-03-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-01 · Name Change
(E)Accounts
2014-09-01 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-04 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-27 · Memorandum & Articles
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-05-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2017-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-08-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-10 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2015-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-01 | |
| (E)Accounts | Accounts | 2014-09-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-27 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-05-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was China Lumena New Materials Corp. incorporated?
China Lumena New Materials Corp. was first registered in Hong Kong on April 21, 2008.
Is China Lumena New Materials Corp. still active?
Yes. China Lumena New Materials Corp. is currently active on the Hong Kong Companies Register.
What are China Lumena New Materials Corp.'s CR number and BRN?
China Lumena New Materials Corp.'s company registration (CR) number is F0016079 and its business registration number (BRN) is 39248099.
Where is China Lumena New Materials Corp.'s registered office?
China Lumena New Materials Corp.'s registered office is at 22/F., PRINCE'S BUILDING CENTRAL HONG KONG.
What type of company is China Lumena New Materials Corp.?
China Lumena New Materials Corp. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has China Lumena New Materials Corp. filed?
China Lumena New Materials Corp. has 80 documents on file with the Hong Kong Companies Registry, dating back to 2008.
Need this data via API? Full data and API access →