Dayu Synthetic New Materials Holdings Limited
大禹聚合新材控股有限公司
About this company
Dayu Synthetic New Materials Holdings Limited is a Hong Kong private company limited by shares incorporated on May 16, 2013. It is registered with company registration (CR) number 1908476 and business registration number (BRN) 61446877. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Andi Cyber Tech Company Limited until January 18, 2021. Its registered office is at ROOM 804 INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIM SHA TSUI HONG KONG. There are 37 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on June 25, 2026.
Company Information
- CR Number
- 1908476
- BRN
- 61446877
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-16
Registered office
Current address
ROOM 804 INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIM SHA TSUI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-12-27)
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Name History
| Name | From | To |
|---|---|---|
| 大禹聚合新材控股有限公司 | 2021-01-18 | Current |
| 安帝網絡科技有限公司 | 2018-04-17 | 2021-01-18 |
| 安卓企業有限公司 | 2013-05-16 | 2018-04-17 |
| Dayu Synthetic New Materials Holdings Limited | 2021-01-18 | Current |
| Andi Cyber Tech Company Limited | 2018-04-17 | 2021-01-18 |
| HONOUR CHAMPION ENTERPRISES LIMITED | 2013-05-16 | 2018-04-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-27 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-02 · Address Change
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-18 · Name Change
Certificate of Change of Name
2021-01-18 · Name Change
(E)FNSC1 - Return of Allotment
2020-09-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-07-31 · Share Related
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-18 | |
| Certificate of Change of Name | Name Change | 2021-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 |
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Frequently asked questions
When was Dayu Synthetic New Materials Holdings Limited incorporated?
Dayu Synthetic New Materials Holdings Limited was incorporated in Hong Kong on May 16, 2013.
Is Dayu Synthetic New Materials Holdings Limited still active?
Yes. Dayu Synthetic New Materials Holdings Limited is currently active on the Hong Kong Companies Register.
What are Dayu Synthetic New Materials Holdings Limited's CR number and BRN?
Dayu Synthetic New Materials Holdings Limited's company registration (CR) number is 1908476 and its business registration number (BRN) is 61446877.
Where is Dayu Synthetic New Materials Holdings Limited's registered office?
Dayu Synthetic New Materials Holdings Limited's registered office is at ROOM 804 INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIM SHA TSUI HONG KONG.
What type of company is Dayu Synthetic New Materials Holdings Limited?
Dayu Synthetic New Materials Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Dayu Synthetic New Materials Holdings Limited filed?
Dayu Synthetic New Materials Holdings Limited has 37 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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