Graphex Group Limited
烯石電動汽車新材料控股有限公司
About this company
Graphex Group Limited is a non-Hong Kong company incorporated in Cayman Islands registered to operate in Hong Kong, first registered locally on January 16, 2014. It is registered with company registration (CR) number F0020378 and business registration number (BRN) 62647064. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Earthasia International Holdings Limited until April 27, 2021. Its registered office is at 11/F, COFCO TOWER, 262 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK. There are 72 documents on file with the Companies Registry dating back to 2014, most recently (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) filed on July 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0020378
- BRN
- 62647064
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Cayman Islands
Dates & Status
- Incorporation Date
- 2014-01-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
11/F, COFCO TOWER, 262 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK
All 375 companies at COFCO Tower →
As filed: 11/F., COFCO TOWER 262 GLOUCESTER ROAD CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 烯石電動汽車新材料控股有限公司 | 2021-04-27 | Current |
| 泛亞環境國際控股有限公司 | 2014-01-16 | 2021-04-27 |
| Graphex Group Limited | 2021-04-27 | Current |
| Earthasia International Holdings Limited | 2014-01-16 | 2021-04-27 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-19 · Name Change
(E)Accounts
2026-01-19 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)Prospectus
2025-04-07 · Other
(E)Authorization letter for registration of a prospectus
2025-04-07 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-27 · Name Change
(E)Accounts
2025-01-27 · Accounts
Not available online
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-05 · Name Change
(E)Accounts
2024-04-05 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-09 · Name Change
(E)Accounts
2023-02-09 · Accounts
Not available online
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-01-09 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-08-22 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-19 | |
| (E)Accounts | Accounts | 2026-01-19 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)Prospectus | Other | 2025-04-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-27 | |
| (E)Accounts | Accounts | 2025-01-27 | Not available online |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-05 | |
| (E)Accounts | Accounts | 2024-04-05 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-09 | |
| (E)Accounts | Accounts | 2023-02-09 | Not available online |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-01-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-08-22 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-08-22 |
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Frequently asked questions
When was Graphex Group Limited incorporated?
Graphex Group Limited was first registered in Hong Kong on January 16, 2014.
Is Graphex Group Limited still active?
Yes. Graphex Group Limited is currently active on the Hong Kong Companies Register.
What are Graphex Group Limited's CR number and BRN?
Graphex Group Limited's company registration (CR) number is F0020378 and its business registration number (BRN) is 62647064.
Where is Graphex Group Limited's registered office?
Graphex Group Limited's registered office is at 11/F, COFCO TOWER, 262 GLOUCESTER ROAD, WAN CHAI DISTRICT, HK.
What type of company is Graphex Group Limited?
Graphex Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Graphex Group Limited filed?
Graphex Group Limited has 72 documents on file with the Hong Kong Companies Registry, dating back to 2014.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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