MATTEX ASIA DEVELOPMENT LIMITED
材迅亞洲發展集團有限公司
About this company
MATTEX ASIA DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2009. It is registered with company registration (CR) number 1325501 and business registration number (BRN) 50560935. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently GENGHIS HONG KONG LIMITED until May 29, 2018. Its registered office is at 10/F, KIMBERLAND CENTER, 55 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN. There are 50 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on April 16, 2026.
Company Information
- CR Number
- 1325501
- BRN
- 50560935
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-26
- Has Charges
- No
- Dormant
- No
Registered office
Current address
10/F, KIMBERLAND CENTER, 55 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN
All 360 companies at Kimberland Center →
As filed: 10/F., KIMBERLAND CENTER NO. 55 WING HONG STREET CHEUNG SHA WAN, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 材迅亞洲發展集團有限公司 | 2018-05-29 | Current |
| 鐵木香港有限公司 | 2018-02-21 | 2018-05-29 |
| 俊穎通有限公司 | 2017-09-01 | 2018-02-21 |
| 俊穎建築工程有限公司 | 2009-03-26 | 2017-09-01 |
| MATTEX ASIA DEVELOPMENT LIMITED | 2018-05-29 | Current |
| GENGHIS HONG KONG LIMITED | 2018-02-21 | 2018-05-29 |
| JOY SMART COMMERCE LIMITED | 2017-09-01 | 2018-02-21 |
| JOY SMART CONSTRUCTION ENGINEERING LIMITED | 2009-03-26 | 2017-09-01 |
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
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-26 · Address Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-30 · Share Related
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-05-29 · Name Change
Certificate of Change of Name
2018-05-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-29 | |
| Certificate of Change of Name | Name Change | 2018-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 |
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Frequently asked questions
When was MATTEX ASIA DEVELOPMENT LIMITED incorporated?
MATTEX ASIA DEVELOPMENT LIMITED was incorporated in Hong Kong on March 26, 2009.
Is MATTEX ASIA DEVELOPMENT LIMITED still active?
Yes. MATTEX ASIA DEVELOPMENT LIMITED is currently active on the Hong Kong Companies Register.
What are MATTEX ASIA DEVELOPMENT LIMITED's CR number and BRN?
MATTEX ASIA DEVELOPMENT LIMITED's company registration (CR) number is 1325501 and its business registration number (BRN) is 50560935.
Where is MATTEX ASIA DEVELOPMENT LIMITED's registered office?
MATTEX ASIA DEVELOPMENT LIMITED's registered office is at 10/F, KIMBERLAND CENTER, 55 WING HONG STREET, SHAM SHUI PO DISTRICT, KLN.
What type of company is MATTEX ASIA DEVELOPMENT LIMITED?
MATTEX ASIA DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MATTEX ASIA DEVELOPMENT LIMITED filed?
MATTEX ASIA DEVELOPMENT LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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