Chung Yuen High Polymer New Materials Holdings Limited
中源高分子新材控股有限公司
About this company
Chung Yuen High Polymer New Materials Holdings Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on October 22, 2009. It is registered with company registration (CR) number F0017183 and business registration number (BRN) 51331078. The company was dissolved. It has operated under 3 previous names, most recently China New Materials Holdings Limited until September 27, 2012. Its registered office was at ROOMS 2201-03, 22/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.798(2) filed on April 13, 2018.
Company Information
- CR Number
- F0017183
- BRN
- 51331078
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2009-10-22
- Ceased Business Date
- 2018-04-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2017-11-07
Registered office
Current address
ROOMS 2201-03, 22/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中源高分子新材控股有限公司 | 2012-09-27 | Current |
| 中國新材控股有限公司 | 2010-11-15 | 2012-09-27 |
| 中國環保新材控股有限公司 | 2010-01-06 | 2010-11-15 |
| 中國新材料(中普)控股有限公司 | 2009-10-22 | 2010-01-06 |
| Chung Yuen High Polymer New Materials Holdings Limited | 2012-09-27 | Current |
| China New Materials Holdings Limited | 2010-11-15 | 2012-09-27 |
| China Enviro New Materials Holdings Limited | 2010-01-06 | 2010-11-15 |
| China New Materials (Zhongpu) Holdings Limited | 2009-10-22 | 2010-01-06 |
Company Documents
Information sheet re S.798(2)
2018-04-13 · Other
Information sheet re S.797(2)(b)
2017-12-22 · Other
Information sheet re striking off of this Non-Hong Kong company under consideration
2017-11-09 · Other
(E)Written Notice of Termination
2017-06-01 · Other
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2017-06-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-06-15 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-01 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-03 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2012-09-27 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2012-09-27 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-23 · Director/Secretary Change
(E)Amended document
2012-05-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)Amended document
2012-05-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2018-04-13 | |
| Information sheet re S.797(2)(b) | Other | 2017-12-22 | |
| Information sheet re striking off of this Non-Hong Kong company under consideration | Other | 2017-11-09 | |
| (E)Written Notice of Termination | Other | 2017-06-01 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-03 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2012-09-27 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2012-09-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-23 | |
| (E)Amended document | Other | 2012-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)Amended document | Other | 2012-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 |
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Frequently asked questions
When was Chung Yuen High Polymer New Materials Holdings Limited incorporated?
Chung Yuen High Polymer New Materials Holdings Limited was first registered in Hong Kong on October 22, 2009.
Is Chung Yuen High Polymer New Materials Holdings Limited still active?
No. Chung Yuen High Polymer New Materials Holdings Limited was dissolved.
What are Chung Yuen High Polymer New Materials Holdings Limited's CR number and BRN?
Chung Yuen High Polymer New Materials Holdings Limited's company registration (CR) number is F0017183 and its business registration number (BRN) is 51331078.
Where is Chung Yuen High Polymer New Materials Holdings Limited's registered office?
Chung Yuen High Polymer New Materials Holdings Limited's registered office was at ROOMS 2201-03, 22/F., WORLD-WIDE HOUSE, 19 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Chung Yuen High Polymer New Materials Holdings Limited?
Chung Yuen High Polymer New Materials Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Chung Yuen High Polymer New Materials Holdings Limited filed?
Chung Yuen High Polymer New Materials Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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