CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED
上誠廣源集團香港有限公司
About this company
CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED is a Hong Kong private company limited by shares incorporated on May 14, 2008. It is registered with company registration (CR) number 1236774 and business registration number (BRN) 39297234. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Felix Metal Material International Co., Limited until June 20, 2014. There are 42 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 14, 2026.
Company Information
- CR Number
- 1236774
- BRN
- 39297234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-14
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 上誠廣源集團香港有限公司 | 2014-06-20 | Current |
| 福方金屬材料有限公司 | 2011-05-06 | 2014-06-20 |
| 福鼎國際貿易(北京)有限公司 | 2009-04-29 | 2011-05-06 |
| 沙拉美家具全球(中國)有限公司 | 2008-05-14 | 2009-04-29 |
| CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED | 2014-06-20 | Current |
| Felix Metal Material International Co., Limited | 2011-05-06 | 2014-06-20 |
| FELIX INTERNATIONAL TRADE (BEIJING) CO., LIMITED | 2009-04-29 | 2011-05-06 |
| SALAMEH FURNITURE WORLDWIDE (CHINA) LIMITED | 2008-05-14 | 2009-04-29 |
Company Documents
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-05-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-06 · Address Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-16 · Annual Return
(E)FNAR1 - Annual Return
2020-05-14 · Annual Return
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-06-20 · Name Change
Certificate of Change of Name
2014-06-20 · Name Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-20 | |
| Certificate of Change of Name | Name Change | 2014-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 |
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Frequently asked questions
When was CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED incorporated?
CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED was incorporated in Hong Kong on May 14, 2008.
Is CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED still active?
Yes. CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED's CR number and BRN?
CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED's company registration (CR) number is 1236774 and its business registration number (BRN) is 39297234.
What type of company is CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED?
CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED filed?
CHINA NORTH NEW MATERIAL GROUP HONGKONG LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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