BUSINESS REGISTRATION NUMBER
BRN 39296270

China Rare Earth Magnesium Technology Holdings Limited

中國稀鎂科技控股有限公司

Registry Verified: 2026-09-26
Jurisdiction: Hong Kong, China

China Rare Earth Magnesium Technology Holdings Limited (中國稀鎂科技控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1233926, and Business Registration Number (BRN) is 39296270. Incorporated on 2008-05-05, the entity has maintained continuous statutory operations for 18 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 28/F, BLOCK 13, CITY GARDEN, 233 ELECTRIC ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 05 – Jun 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-05-13; a total of 19 statutory filings (spanning 2014–2025, latest filed on 2025-05-13) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國稀鎂科技控股有限公司 Official English Name China Rare Earth Magnesium Technology Holdings Limited
Name Evolution
(1 Former Name)
2008-05-05 Founding Incorp. Name
中國鎂業有限公司CHINA MAGNESIUM LIMITED
2013-08-06 Current Legal Name
中國稀鎂科技控股有限公司China Rare Earth Magnesium Technology Holdings Limited
Company Reg No. (CRN) 1233926 Business Reg No. (BRN)
39296270
Incorporation Date 2008-05-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-05
Registered Office Address
ROOM D, 28/F, BLOCK 13, CITY GARDEN, 233 ELECTRIC ROAD, NORTH POINT, HONG KONGCity Garden · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-05-1370004610455
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
22024-05-2423102253279
NAR1
Annual Return (2024) (English)
9HK$ 28
32024-02-2924001546397
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42023-12-27SH000268423
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-05-1523102095255
NAR1
Annual Return (2023) (English)
8HK$ 28
62022-05-1723501915351
NAR1
Annual Return (2022) (English)
8HK$ 28
72021-09-0323700699356
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82021-08-0424001177914
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92021-05-2523401883561
NAR1
Annual Return (2021) (English)
9HK$ 28
102020-05-2523001905031
NAR1
Annual Return (2020) (English)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. China Rare Earth Magnesium Technology Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-05-05 (operating for 18 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).

The statutory primary identifiers for China Rare Earth Magnesium Technology Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39296270] (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): [1233926] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, China Rare Earth Magnesium Technology Holdings Limited has officially recorded 1 legal name change(s): [CHINA MAGNESIUM LIMITED (中國鎂業有限公司) (effective 2008-05-05)]. 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.

Yes. Statutory indexing confirms that China Rare Earth Magnesium Technology Holdings Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-13: 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.

The statutory registered office of China Rare Earth Magnesium Technology Holdings Limited on official record is situated at: [ROOM D, 28/F, BLOCK 13, CITY GARDEN, 233 ELECTRIC ROAD, NORTH POINT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings