MINLU MATERIALS GROUP LIMITED
閩鷺建材集團有限公司
About this company
MINLU MATERIALS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2010. It is registered with company registration (CR) number 1533920 and business registration number (BRN) 53360942. 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 NANPING MINLU MATERIALS GROUP LIMITED until February 13, 2015. Its registered office is at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2010, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 1, 2025.
Company Information
- CR Number
- 1533920
- BRN
- 53360942
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-29
Registered office
Current address
UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-02-06)
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Name History
| Name | From | To |
|---|---|---|
| 閩鷺建材集團有限公司 | 2015-02-13 | Current |
| 南平閩鷺建材集團有限公司 | 2010-11-29 | 2015-02-13 |
| MINLU MATERIALS GROUP LIMITED | 2015-02-13 | Current |
| NANPING MINLU MATERIALS GROUP LIMITED | 2010-11-29 | 2015-02-13 |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-19 · Address Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-15 · Address Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-04 · Address Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-12 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 |
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Frequently asked questions
When was MINLU MATERIALS GROUP LIMITED incorporated?
MINLU MATERIALS GROUP LIMITED was incorporated in Hong Kong on November 29, 2010.
Is MINLU MATERIALS GROUP LIMITED still active?
Yes. MINLU MATERIALS GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are MINLU MATERIALS GROUP LIMITED's CR number and BRN?
MINLU MATERIALS GROUP LIMITED's company registration (CR) number is 1533920 and its business registration number (BRN) is 53360942.
Where is MINLU MATERIALS GROUP LIMITED's registered office?
MINLU MATERIALS GROUP LIMITED's registered office is at UNIT 1507B, 15/F., EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, KLN HONG KONG.
What type of company is MINLU MATERIALS GROUP LIMITED?
MINLU MATERIALS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINLU MATERIALS GROUP LIMITED filed?
MINLU MATERIALS GROUP LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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