E-ACTION NEW MATERIAL GROUP CO., LIMITED
易動新材料集團有限公司
About this company
E-ACTION NEW MATERIAL GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 10, 2018. It is registered with company registration (CR) number 2677878 and business registration number (BRN) 69190420. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM I-1, 4/F, BLOCK 2 GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on April 10, 2026.
Company Information
- CR Number
- 2677878
- BRN
- 69190420
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-04-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-10
Registered office
Current address
ROOM I-1, 4/F, BLOCK 2 GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 易動新材料集團有限公司 | 2018-04-10 | Current |
| E-ACTION NEW MATERIAL GROUP CO., LIMITED | 2018-04-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-07 · Address Change
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-14 · Address Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-10 · Share Related
(E)Articles of Association
2018-04-10 · Memorandum & Articles
Certificate of Incorporation
2018-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-10 | |
| Certificate of Incorporation | Incorporation | 2018-04-10 |
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Frequently asked questions
When was E-ACTION NEW MATERIAL GROUP CO., LIMITED incorporated?
E-ACTION NEW MATERIAL GROUP CO., LIMITED was incorporated in Hong Kong on April 10, 2018.
Is E-ACTION NEW MATERIAL GROUP CO., LIMITED still active?
Yes. E-ACTION NEW MATERIAL GROUP CO., LIMITED is currently active on the Hong Kong Companies Register.
What are E-ACTION NEW MATERIAL GROUP CO., LIMITED's CR number and BRN?
E-ACTION NEW MATERIAL GROUP CO., LIMITED's company registration (CR) number is 2677878 and its business registration number (BRN) is 69190420.
Where is E-ACTION NEW MATERIAL GROUP CO., LIMITED's registered office?
E-ACTION NEW MATERIAL GROUP CO., LIMITED's registered office is at ROOM I-1, 4/F, BLOCK 2 GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is E-ACTION NEW MATERIAL GROUP CO., LIMITED?
E-ACTION NEW MATERIAL GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E-ACTION NEW MATERIAL GROUP CO., LIMITED filed?
E-ACTION NEW MATERIAL GROUP CO., LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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