GREEN MATERIA LIMITED
綠．設計建材有限公司
About this company
GREEN MATERIA LIMITED is a Hong Kong private company limited by shares incorporated on August 22, 2014. It is registered with company registration (CR) number 2136005 and business registration number (BRN) 63736929. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on April 12, 2024. It previously operated under the name GENE (MACAU) ARCHITECTURAL PRODUCTS LIMITED until February 25, 2020. Its registered office was at FLAT A, 3/F., WING CHAI INDUSTRIAL BUILDING, 27-29 NG FONG STREET, SAN PO KONG, KLN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.751(3) filed on April 12, 2024.
Company Information
- CR Number
- 2136005
- BRN
- 63736929
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-08-22
- Dissolution Date
- 2024-04-12
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT A, 3/F., WING CHAI INDUSTRIAL BUILDING, 27-29 NG FONG STREET, SAN PO KONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 綠．設計建材有限公司 | 2020-02-25 | Current |
| 展申(澳門)建材有限公司 | 2014-08-22 | 2020-02-25 |
| GREEN MATERIA LIMITED | 2020-02-25 | Current |
| GENE (MACAU) ARCHITECTURAL PRODUCTS LIMITED | 2014-08-22 | 2020-02-25 |
Company Documents
Information sheet re S.751(3)
2024-04-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-21 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-25 · Name Change
Certificate of Change of Name
2020-02-25 · Name Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-25 | |
| Certificate of Change of Name | Name Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 |
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Frequently asked questions
When was GREEN MATERIA LIMITED incorporated?
GREEN MATERIA LIMITED was incorporated in Hong Kong on August 22, 2014.
Is GREEN MATERIA LIMITED still active?
No. GREEN MATERIA LIMITED was dissolved on April 12, 2024.
What are GREEN MATERIA LIMITED's CR number and BRN?
GREEN MATERIA LIMITED's company registration (CR) number is 2136005 and its business registration number (BRN) is 63736929.
Where is GREEN MATERIA LIMITED's registered office?
GREEN MATERIA LIMITED's registered office was at FLAT A, 3/F., WING CHAI INDUSTRIAL BUILDING, 27-29 NG FONG STREET, SAN PO KONG, KLN HONG KONG.
What type of company is GREEN MATERIA LIMITED?
GREEN MATERIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREEN MATERIA LIMITED filed?
GREEN MATERIA LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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