ANBACH MADERERA LIMITED
安巴赫木業有限公司
About this company
ANBACH MADERERA LIMITED is a Hong Kong private company limited by shares incorporated on October 14, 2022. It is registered with company registration (CR) number 3198832 and business registration number (BRN) 74508529. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SPAIN ANBACH NEW MATERIAL LIMITED. Its registered office is at Unit 2, 8/F, WORKINGPORT COMMERCIAL BUILDING, 3 HAU FOOK STREET, YAU TSIM MONG DISTRICT, KLN. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNNC2 - Notice of Change of Company Name filed on August 14, 2026.
Company Information
- CR Number
- 3198832
- BRN
- 74508529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-10-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-14
Registered office
Current address
Unit 2, 8/F, WORKINGPORT COMMERCIAL BUILDING, 3 HAU FOOK STREET, YAU TSIM MONG DISTRICT, KLN
All 761 companies at Workingport Commercial Building →
As filed: FLAT 2,8/F WORKINGPORT COM'L BLDG, 3 HAU FOOK ST, TSIM SHA TSUI,KL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-14)
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Name History
| Name | From | To |
|---|---|---|
| 安巴赫木業有限公司 | — | Current |
| 西班牙安巴赫新材料有限公司 | 2022-10-14 | — |
| ANBACH MADERERA LIMITED | — | Current |
| SPAIN ANBACH NEW MATERIAL LIMITED | 2022-10-14 | — |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNNC2 - Notice of Change of Company Name
2026-08-14 · Name Change
Certificate of Change of Name
2026-08-14 · Name Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-15 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-10-14 · Share Related
(E)Articles of Association
2022-10-14 · Memorandum & Articles
Certificate of Incorporation
2022-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-08-14 | |
| Certificate of Change of Name | Name Change | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-10-14 | |
| (E)Articles of Association | Memorandum & Articles | 2022-10-14 | |
| Certificate of Incorporation | Incorporation | 2022-10-14 |
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Frequently asked questions
When was ANBACH MADERERA LIMITED incorporated?
ANBACH MADERERA LIMITED was incorporated in Hong Kong on October 14, 2022.
Is ANBACH MADERERA LIMITED still active?
Yes. ANBACH MADERERA LIMITED is currently active on the Hong Kong Companies Register.
What are ANBACH MADERERA LIMITED's CR number and BRN?
ANBACH MADERERA LIMITED's company registration (CR) number is 3198832 and its business registration number (BRN) is 74508529.
Where is ANBACH MADERERA LIMITED's registered office?
ANBACH MADERERA LIMITED's registered office is at Unit 2, 8/F, WORKINGPORT COMMERCIAL BUILDING, 3 HAU FOOK STREET, YAU TSIM MONG DISTRICT, KLN.
What type of company is ANBACH MADERERA LIMITED?
ANBACH MADERERA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANBACH MADERERA LIMITED filed?
ANBACH MADERERA LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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