Germany Canovo Building Materials (China) Co., Limited
德國凱諾威建材(中國)有限公司
About this company
Germany Canovo Building Materials (China) Co., Limited is a Hong Kong private company limited by shares incorporated on August 5, 2010. It is registered with company registration (CR) number 1489688 and business registration number (BRN) 52736580. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on July 18, 2025. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.746(2) filed on July 18, 2025.
Company Information
- CR Number
- 1489688
- BRN
- 52736580
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-08-05
- Dissolution Date
- 2025-07-18
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-05
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德國凱諾威建材(中國)有限公司 | 2010-08-05 | Current |
| Germany Canovo Building Materials (China) Co., Limited | 2010-08-05 | Current |
Company Documents
Information sheet re S.746(2)
2025-07-18 · Other
Information sheet re S.745(2)(b)
2025-03-21 · Other
Information sheet re striking off of this company under consideration
2025-02-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-05 · Address Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-04 · Address Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-18 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-21 | |
| Information sheet re striking off of this company under consideration | Other | 2025-02-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Germany Canovo Building Materials (China) Co., Limited incorporated?
Germany Canovo Building Materials (China) Co., Limited was incorporated in Hong Kong on August 5, 2010.
Is Germany Canovo Building Materials (China) Co., Limited still active?
No. Germany Canovo Building Materials (China) Co., Limited was dissolved on July 18, 2025.
What are Germany Canovo Building Materials (China) Co., Limited's CR number and BRN?
Germany Canovo Building Materials (China) Co., Limited's company registration (CR) number is 1489688 and its business registration number (BRN) is 52736580.
Where is Germany Canovo Building Materials (China) Co., Limited's registered office?
Germany Canovo Building Materials (China) Co., Limited's registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG.
What type of company is Germany Canovo Building Materials (China) Co., Limited?
Germany Canovo Building Materials (China) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Germany Canovo Building Materials (China) Co., Limited filed?
Germany Canovo Building Materials (China) Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2010.
Need this data via API? Full data and API access →