BAOCHEN NEW MATERIALS GROUP LIMITED
保宸新材料集團有限公司
About this company
BAOCHEN NEW MATERIALS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 5, 2011. It is registered with company registration (CR) number 1626005 and business registration number (BRN) 58609795. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was dissolved on May 16, 2025. It previously operated under the name HONGKONG WANDA HOLDINGS LIMITED until February 4, 2022. Its registered office was at UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on May 16, 2025.
Company Information
- CR Number
- 1626005
- BRN
- 58609795
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-05
- Dissolution Date
- 2025-05-16
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-07-05
Registered office
Current address
UNIT D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 保宸新材料集團有限公司 | 2022-02-04 | Current |
| 香港萬達股份有限公司 | 2011-07-05 | 2022-02-04 |
| BAOCHEN NEW MATERIALS GROUP LIMITED | 2022-02-04 | Current |
| HONGKONG WANDA HOLDINGS LIMITED | 2011-07-05 | 2022-02-04 |
Company Documents
Information sheet re S.746(2)
2025-05-16 · Other
Information sheet re S.745(2)(b)
2025-01-17 · Other
Information sheet re striking off of this company under consideration
2024-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2022-02-04 · Name Change
Certificate of Change of Name
2022-02-04 · Name Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-15 · Address Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-05-16 | |
| Information sheet re S.745(2)(b) | Other | 2025-01-17 | |
| Information sheet re striking off of this company under consideration | Other | 2024-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-04 | |
| Certificate of Change of Name | Name Change | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-29 |
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Frequently asked questions
When was BAOCHEN NEW MATERIALS GROUP LIMITED incorporated?
BAOCHEN NEW MATERIALS GROUP LIMITED was incorporated in Hong Kong on July 5, 2011.
Is BAOCHEN NEW MATERIALS GROUP LIMITED still active?
No. BAOCHEN NEW MATERIALS GROUP LIMITED was dissolved on May 16, 2025.
What are BAOCHEN NEW MATERIALS GROUP LIMITED's CR number and BRN?
BAOCHEN NEW MATERIALS GROUP LIMITED's company registration (CR) number is 1626005 and its business registration number (BRN) is 58609795.
Where is BAOCHEN NEW MATERIALS GROUP LIMITED's registered office?
BAOCHEN NEW MATERIALS GROUP 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 BAOCHEN NEW MATERIALS GROUP LIMITED?
BAOCHEN NEW MATERIALS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BAOCHEN NEW MATERIALS GROUP LIMITED filed?
BAOCHEN NEW MATERIALS GROUP LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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