ZHENGHUAN CO., LIMITED
正寰新材料(香港)國際有限公司
About this company
ZHENGHUAN CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 29, 2010. It is registered with company registration (CR) number 1474120 and business registration number (BRN) 52519342. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ZHENGHUAN HIGH-TECH MATERIALS INTERNATIONAL CO., LIMITED until May 21, 2015. Its registered office is at SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on June 29, 2026.
Company Information
- CR Number
- 1474120
- BRN
- 52519342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-29
Registered office
Current address
SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 正寰新材料(香港)國際有限公司 | 2010-06-29 | Current |
| ZHENGHUAN CO., LIMITED | 2015-05-21 | Current |
| ZHENGHUAN HIGH-TECH MATERIALS INTERNATIONAL CO., LIMITED | 2010-06-29 | 2015-05-21 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-05-21 · Name Change
Certificate of Change of Name
2015-05-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-21 | |
| Certificate of Change of Name | Name Change | 2015-05-21 |
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Frequently asked questions
When was ZHENGHUAN CO., LIMITED incorporated?
ZHENGHUAN CO., LIMITED was incorporated in Hong Kong on June 29, 2010.
Is ZHENGHUAN CO., LIMITED still active?
Yes. ZHENGHUAN CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ZHENGHUAN CO., LIMITED's CR number and BRN?
ZHENGHUAN CO., LIMITED's company registration (CR) number is 1474120 and its business registration number (BRN) is 52519342.
Where is ZHENGHUAN CO., LIMITED's registered office?
ZHENGHUAN CO., LIMITED's registered office is at SUITE 1503, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD, NORTH POINT HONG KONG.
What type of company is ZHENGHUAN CO., LIMITED?
ZHENGHUAN CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ZHENGHUAN CO., LIMITED filed?
ZHENGHUAN CO., LIMITED has 28 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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