SH New Materials Manufacturing Holdings Limited
三匯新材料制造控股有限公司
About this company
SH New Materials Manufacturing Holdings Limited is a Hong Kong private company limited by shares incorporated on May 23, 2023. It is registered with company registration (CR) number 3281558 and business registration number (BRN) 75341241. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SH Minerals HOLDINGS LIMITED. Its registered office is at RM 1405, 14/F ARION COMM CTR 2-12 QUEEN'S RD WEST SHEUNG WAN HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 3281558
- BRN
- 75341241
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-05-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
RM 1405, 14/F ARION COMM CTR 2-12 QUEEN'S RD WEST SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 三匯新材料制造控股有限公司 | — | Current |
| 三匯控股有限公司 | 2023-05-23 | — |
| SH New Materials Manufacturing Holdings Limited | — | Current |
| SH Minerals HOLDINGS LIMITED | 2023-05-23 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-05 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-11-10 · Name Change
Certificate of Change of Name
2025-11-10 · Name Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-06 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-05-23 · Share Related
(E)Articles of Association
2023-05-23 · Memorandum & Articles
Certificate of Incorporation
2023-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-10 | |
| Certificate of Change of Name | Name Change | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-05-23 | |
| (E)Articles of Association | Memorandum & Articles | 2023-05-23 | |
| Certificate of Incorporation | Incorporation | 2023-05-23 |
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Frequently asked questions
When was SH New Materials Manufacturing Holdings Limited incorporated?
SH New Materials Manufacturing Holdings Limited was incorporated in Hong Kong on May 23, 2023.
Is SH New Materials Manufacturing Holdings Limited still active?
Yes. SH New Materials Manufacturing Holdings Limited is currently active on the Hong Kong Companies Register.
What are SH New Materials Manufacturing Holdings Limited's CR number and BRN?
SH New Materials Manufacturing Holdings Limited's company registration (CR) number is 3281558 and its business registration number (BRN) is 75341241.
Where is SH New Materials Manufacturing Holdings Limited's registered office?
SH New Materials Manufacturing Holdings Limited's registered office is at RM 1405, 14/F ARION COMM CTR 2-12 QUEEN'S RD WEST SHEUNG WAN HONG KONG.
What type of company is SH New Materials Manufacturing Holdings Limited?
SH New Materials Manufacturing Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SH New Materials Manufacturing Holdings Limited filed?
SH New Materials Manufacturing Holdings Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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