Clear Novel Materials (HK) Co., Limited
科麗爾新材料(香港)有限公司
About this company
Clear Novel Materials (HK) Co., Limited is a Hong Kong private company limited by shares incorporated on October 25, 2021. It is registered with company registration (CR) number 3095983 and business registration number (BRN) 73470812. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Koza Novel Materials (HK) Co., Limited until June 17, 2022. Its registered office is at FLAT 1512, 15/F LUCKY CTR NO 165-171 WAN CHAI RD WAN CHAI HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2021, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on March 6, 2026.
Company Information
- CR Number
- 3095983
- BRN
- 73470812
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-25
Registered office
Current address
FLAT 1512, 15/F LUCKY CTR NO 165-171 WAN CHAI RD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-25)
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Name History
| Name | From | To |
|---|---|---|
| 科麗爾新材料(香港)有限公司 | 2022-03-15 | Current |
| 科澤新材料(香港)有限公司 | 2021-10-25 | 2022-03-15 |
| Clear Novel Materials (HK) Co., Limited | 2022-06-17 | Current |
| Koza Novel Materials (HK) Co., Limited | 2022-03-15 | 2022-06-17 |
| KOZA NOVEL MATERIALS (HK) LIMITED | 2021-10-25 | 2022-03-15 |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-03-06 · Share Related
(C)Special resolution for reduction of capital
2026-02-02 · Other
(E)FNSC17 - Solvency Statement
2026-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-13 · Address Change
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNSC1 - Return of Allotment
2023-04-11 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-02-27 · Share Related
(C)Special resolution
2023-02-27 · Other
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
Certificate of Change of Name
2022-06-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-06-17 · Name Change
Certificate of Change of Name
2022-03-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-03-06 | |
| (C)Special resolution for reduction of capital | Other | 2026-02-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-11 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-02-27 | |
| (C)Special resolution | Other | 2023-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| Certificate of Change of Name | Name Change | 2022-06-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-17 | |
| Certificate of Change of Name | Name Change | 2022-03-15 |
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Frequently asked questions
When was Clear Novel Materials (HK) Co., Limited incorporated?
Clear Novel Materials (HK) Co., Limited was incorporated in Hong Kong on October 25, 2021.
Is Clear Novel Materials (HK) Co., Limited still active?
Yes. Clear Novel Materials (HK) Co., Limited is currently active on the Hong Kong Companies Register.
What are Clear Novel Materials (HK) Co., Limited's CR number and BRN?
Clear Novel Materials (HK) Co., Limited's company registration (CR) number is 3095983 and its business registration number (BRN) is 73470812.
Where is Clear Novel Materials (HK) Co., Limited's registered office?
Clear Novel Materials (HK) Co., Limited's registered office is at FLAT 1512, 15/F LUCKY CTR NO 165-171 WAN CHAI RD WAN CHAI HONG KONG.
What type of company is Clear Novel Materials (HK) Co., Limited?
Clear Novel Materials (HK) Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Clear Novel Materials (HK) Co., Limited filed?
Clear Novel Materials (HK) Co., Limited has 24 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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