I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 紫荊花新材料集團有限公司 | Official English Name | Bauhinia Advanced Materials Group Limited |
|---|---|---|---|
Name Evolution
(8 Former Names)
|
1990-12-21
Founding Incorp. Name SATUNE LIMITED
1991-09-17
Former Name 1 BAUHINIA KLINTENS LIMITED
1994-11-15
Former Name 2 BAUHINIA HK LIMITED
1995-04-20
Former Name 3 大中製漆集團有限公司BAUHINIA PAINTS MANUFACTURING HOLDING COMPANY LIMITED
1997-11-14
Former Name 4 (紫荊花製漆控股有限公司)BAUHINIA PAINTS MANUFACTURING HOLDING COMPANY LIMITED
2000-04-17
Former Name 5 (紫荊花製漆(大中華)有限公司)BAUHINIA PAINTS MANUFACTURING (GREATER CHINA) COMPANY LIMITED
2002-10-21
Former Name 6 香港紫荊花製漆(大中華)有限公司HONG KONG BAUHINIA PAINTS MANUFACTURING (GREATER CHINA) COMPANY LIMITED
2016-07-22
Former Name 7 紫荊花塗料集團有限公司Bauhinia Coatings Group Limited
2020-09-24
Current Legal Name 紫荊花新材料集團有限公司Bauhinia Advanced Materials Group Limited | ||
| Company Reg No. (CRN) | 0294446 | Business Reg No. (BRN) | 14144644 |
| Incorporation Date | 1990-12-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-21(2025 Return Filed) |
| Registered Office Address | 27/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONGFortis Tower · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
SPEC Special Resolution (English) | |
SPEC Special Resolution (English) | |
NSC17 Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Bauhinia Advanced Materials Group Limited a legally registered Hong Kong company? What is its operational status?
Yes. Bauhinia Advanced Materials Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1990-12-21 (operating for 35 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Bauhinia Advanced Materials Group Limited?
The statutory primary identifiers for Bauhinia Advanced Materials Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14144644] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0294446] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Bauhinia Advanced Materials Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has Bauhinia Advanced Materials Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Bauhinia Advanced Materials Group Limited has officially recorded 8 legal name change(s): [SATUNE LIMITED (effective 1990-12-21)], [BAUHINIA KLINTENS LIMITED (effective 1991-09-17)], [BAUHINIA HK LIMITED (effective 1994-11-15)], [BAUHINIA PAINTS MANUFACTURING HOLDING COMPANY LIMITED (大中製漆集團有限公司) (effective 1995-04-20)], [BAUHINIA PAINTS MANUFACTURING HOLDING COMPANY LIMITED ((紫荊花製漆控股有限公司)) (effective 1997-11-14)], [BAUHINIA PAINTS MANUFACTURING (GREATER CHINA) COMPANY LIMITED ((紫荊花製漆(大中華)有限公司)) (effective 2000-04-17)], [HONG KONG BAUHINIA PAINTS MANUFACTURING (GREATER CHINA) COMPANY LIMITED (香港紫荊花製漆(大中華)有限公司) (effective 2002-10-21)], [Bauhinia Coatings Group Limited (紫荊花塗料集團有限公司) (effective 2016-07-22)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Bauhinia Advanced Materials Group Limited?
Yes. Statutory indexing confirms that Bauhinia Advanced Materials Group Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-12: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does Bauhinia Advanced Materials Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of Bauhinia Advanced Materials Group Limited in Hong Kong?
The statutory registered office of Bauhinia Advanced Materials Group Limited on official record is situated at: [27/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for Bauhinia Advanced Materials Group Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Bauhinia Advanced Materials Group Limited (CRN: 0294446 / 8-digit BRN: 14144644) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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