CECEP COSTIN New Materials Group Limited
中國節能海東青新材料集團有限公司
About this company
CECEP COSTIN New Materials Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on March 1, 2010. It is registered with company registration (CR) number F0017429 and business registration number (BRN) 51859250. The company is currently active on the Hong Kong Companies Register. It previously operated under the name COSTIN New Materials Group Limited until July 17, 2012. Its registered office is at 22/F, PRINCE'S BUILDING, 10 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2010, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Important Notes
Two persons were appointed as provisional liquidators of the company on 14/11/2017. Please see Form NN11 filed on 24/11/2017 for details. 兩名人士已於2017年11月14日被委任為此公司的臨時清盤人。詳情請參閱於2017年11月24日存案的表格NN11。
Company Information
- CR Number
- F0017429
- BRN
- 51859250
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2010-03-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Compulsory Winding Up
- Winding-up Date
- 2022-09-09
Registered office
Current address
22/F, PRINCE'S BUILDING, 10 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK
All 511 companies at Prince's Building →
As filed: 22/F, PRINCE'S BUILDING CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國節能海東青新材料集團有限公司 | 2012-07-17 | Current |
| CECEP COSTIN New Materials Group Limited | 2012-07-17 | Current |
| COSTIN New Materials Group Limited | 2010-03-01 | 2012-07-17 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
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
2022-11-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-04-12 · Name 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
2017-11-24 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-11-24 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-22 · Name Change
(E)Accounts
2017-03-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-14 · Name Change
(E)Amended document
2016-10-18 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-03 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-04-26 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-07 · Name Change
(E)Accounts
2016-03-07 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
| 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 | 2022-11-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-04-12 | |
| (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 | 2017-11-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-11-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-22 | |
| (E)Accounts | Accounts | 2017-03-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-14 | |
| (E)Amended document | Other | 2016-10-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-04-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-07 | |
| (E)Accounts | Accounts | 2016-03-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 |
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Frequently asked questions
When was CECEP COSTIN New Materials Group Limited incorporated?
CECEP COSTIN New Materials Group Limited was first registered in Hong Kong on March 1, 2010.
Is CECEP COSTIN New Materials Group Limited still active?
Yes. CECEP COSTIN New Materials Group Limited is currently active on the Hong Kong Companies Register.
What are CECEP COSTIN New Materials Group Limited's CR number and BRN?
CECEP COSTIN New Materials Group Limited's company registration (CR) number is F0017429 and its business registration number (BRN) is 51859250.
Where is CECEP COSTIN New Materials Group Limited's registered office?
CECEP COSTIN New Materials Group Limited's registered office is at 22/F, PRINCE'S BUILDING, 10 CHATER ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is CECEP COSTIN New Materials Group Limited?
CECEP COSTIN New Materials Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has CECEP COSTIN New Materials Group Limited filed?
CECEP COSTIN New Materials Group Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2010.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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