Umicore Battery Materials Hong Kong Company Limited
優美科電池材料香港有限公司
About this company
Umicore Battery Materials Hong Kong Company Limited is a Hong Kong private company limited by shares incorporated on August 22, 2023. It is registered with company registration (CR) number 3311167 and business registration number (BRN) 75639771. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 14 & 15, 22/F SEAPOWER TOWER CONCORDIA PLAZA NO 1 SCIENCE MUSEUM RD TST EAST KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on June 11, 2026.
Company Information
- CR Number
- 3311167
- BRN
- 75639771
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-08-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
FLAT 14 & 15, 22/F SEAPOWER TOWER CONCORDIA PLAZA NO 1 SCIENCE MUSEUM RD TST EAST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優美科電池材料香港有限公司 | 2023-08-22 | Current |
| Umicore Battery Materials Hong Kong Company Limited | 2023-08-22 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-12-31 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-19 · Other
(E)Special resolution for reduction of capital
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-08-22 · Share Related
(E)Articles of Association
2023-08-22 · Memorandum & Articles
Certificate of Incorporation
2023-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-12-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-19 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-08-22 | |
| (E)Articles of Association | Memorandum & Articles | 2023-08-22 | |
| Certificate of Incorporation | Incorporation | 2023-08-22 |
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Frequently asked questions
When was Umicore Battery Materials Hong Kong Company Limited incorporated?
Umicore Battery Materials Hong Kong Company Limited was incorporated in Hong Kong on August 22, 2023.
Is Umicore Battery Materials Hong Kong Company Limited still active?
Yes. Umicore Battery Materials Hong Kong Company Limited is currently active on the Hong Kong Companies Register.
What are Umicore Battery Materials Hong Kong Company Limited's CR number and BRN?
Umicore Battery Materials Hong Kong Company Limited's company registration (CR) number is 3311167 and its business registration number (BRN) is 75639771.
Where is Umicore Battery Materials Hong Kong Company Limited's registered office?
Umicore Battery Materials Hong Kong Company Limited's registered office is at FLAT 14 & 15, 22/F SEAPOWER TOWER CONCORDIA PLAZA NO 1 SCIENCE MUSEUM RD TST EAST KLN HONG KONG.
What type of company is Umicore Battery Materials Hong Kong Company Limited?
Umicore Battery Materials Hong Kong Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Umicore Battery Materials Hong Kong Company Limited filed?
Umicore Battery Materials Hong Kong Company Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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