China Auxiliary Materials Group Co., Limited
中國輔材集團有限公司
About this company
China Auxiliary Materials Group Co., Limited is a Hong Kong private company limited by shares incorporated on June 3, 2020. It is registered with company registration (CR) number 2948359 and business registration number (BRN) 71930559. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently GERMANY BIAN BUILDING MATERIALS CO., LIMITED until October 4, 2021. Its registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室. There are 19 documents on file with the Companies Registry dating back to 2020, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on June 3, 2026.
Company Information
- CR Number
- 2948359
- BRN
- 71930559
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-06-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-03
Registered office
Current address
香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-06-03)
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Name History
| Name | From | To |
|---|---|---|
| 中國輔材集團有限公司 | — | Current |
| 北新建材集團(中國)有限公司 | 2021-10-04 | — |
| 德國壁安建材有限公司 | 2020-06-03 | 2021-10-04 |
| China Auxiliary Materials Group Co., Limited | — | Current |
| BEIXIN BUILDING MATERIALS GROUP (CHINA) CO., LIMITED | 2021-10-04 | — |
| GERMANY BIAN BUILDING MATERIALS CO., LIMITED | 2020-06-03 | 2021-10-04 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-06-03 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-03 · Address Change
(C)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-26 · Name Change
Certificate of Change of Name
2024-09-26 · Name Change
(C)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2023-06-08 · Address Change
(C)FNAR1 - Annual Return
2023-06-08 · Annual Return
(C)FNAR1 - Annual Return
2022-06-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-10-04 · Name Change
Certificate of Change of Name
2021-10-04 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-03 · Annual Return
Certificate of Incorporation
2020-06-03 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-06-03 · Share Related
(C)Articles of Association
2020-06-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-26 | |
| Certificate of Change of Name | Name Change | 2024-09-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-04 | |
| Certificate of Change of Name | Name Change | 2021-10-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| Certificate of Incorporation | Incorporation | 2020-06-03 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-06-03 | |
| (C)Articles of Association | Memorandum & Articles | 2020-06-03 |
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Frequently asked questions
When was China Auxiliary Materials Group Co., Limited incorporated?
China Auxiliary Materials Group Co., Limited was incorporated in Hong Kong on June 3, 2020.
Is China Auxiliary Materials Group Co., Limited still active?
Yes. China Auxiliary Materials Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Auxiliary Materials Group Co., Limited's CR number and BRN?
China Auxiliary Materials Group Co., Limited's company registration (CR) number is 2948359 and its business registration number (BRN) is 71930559.
Where is China Auxiliary Materials Group Co., Limited's registered office?
China Auxiliary Materials Group Co., Limited's registered office is at 香港 灣仔駱克道114-118號 嘉洛商業大廈5樓B室.
What type of company is China Auxiliary Materials Group Co., Limited?
China Auxiliary Materials Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Auxiliary Materials Group Co., Limited filed?
China Auxiliary Materials Group Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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