German Delphi Building Materials Group (China) Co., Limited
德國德爾士建材集團(中國)有限公司
About this company
German Delphi Building Materials Group (China) Co., Limited is a Hong Kong private company limited by shares incorporated on June 10, 2021. It is registered with company registration (CR) number 3056833 and business registration number (BRN) 73073977. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 九龍觀塘興業街19-21號 明生工業大廈5字樓511室. There are 12 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 31, 2025.
Company Information
- CR Number
- 3056833
- BRN
- 73073977
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-06-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
香港 九龍觀塘興業街19-21號 明生工業大廈5字樓511室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-07-31)
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Name History
| Name | From | To |
|---|---|---|
| 德國德爾士建材集團(中國)有限公司 | 2021-06-10 | Current |
| German Delphi Building Materials Group (China) Co., Limited | 2021-06-10 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-31 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-07-11 · Address Change
(C)FNAR1 - Annual Return
2024-07-11 · 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
2023-07-31 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-21 · Annual Return
(C)FNAR1 - Annual Return
2022-06-24 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-06-10 · Share Related
(E)Articles of Association
2021-06-10 · Memorandum & Articles
Certificate of Incorporation
2021-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| 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 | 2023-07-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-06-10 | |
| (E)Articles of Association | Memorandum & Articles | 2021-06-10 | |
| Certificate of Incorporation | Incorporation | 2021-06-10 |
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Frequently asked questions
When was German Delphi Building Materials Group (China) Co., Limited incorporated?
German Delphi Building Materials Group (China) Co., Limited was incorporated in Hong Kong on June 10, 2021.
Is German Delphi Building Materials Group (China) Co., Limited still active?
Yes. German Delphi Building Materials Group (China) Co., Limited is currently active on the Hong Kong Companies Register.
What are German Delphi Building Materials Group (China) Co., Limited's CR number and BRN?
German Delphi Building Materials Group (China) Co., Limited's company registration (CR) number is 3056833 and its business registration number (BRN) is 73073977.
Where is German Delphi Building Materials Group (China) Co., Limited's registered office?
German Delphi Building Materials Group (China) Co., Limited's registered office is at 香港 九龍觀塘興業街19-21號 明生工業大廈5字樓511室.
What type of company is German Delphi Building Materials Group (China) Co., Limited?
German Delphi Building Materials Group (China) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has German Delphi Building Materials Group (China) Co., Limited filed?
German Delphi Building Materials Group (China) Co., Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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