BUSINESS REGISTRATION NUMBER
BRN 62113493

HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED

香港全球建材資源有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED (香港全球建材資源有限公司) 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 1974332, and Business Registration Number (BRN) is 62113493. Incorporated on 2013-10-01, the entity has maintained continuous statutory operations for 13 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 1006, 10/F, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-10-11 (annual 42-day statutory filing window: Oct 01 – Nov 12); a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-10-11) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港全球建材資源有限公司	Official English Name	HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED
Name Evolution （1 Former Name）	2013-10-01 Founding Incorp. Name 香港瑞美國際石材有限公司HONGKONG R&M INTERNATIONAL STONE CO., LIMITED 2020-09-28 Current Legal Name 香港全球建材資源有限公司HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED
Company Reg No. (CRN)	1974332	Business Reg No. (BRN / UBI)	62113493 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-10-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-01(Current Cycle Pending Check)

Registered Office Address	ROOM 1006, 10/F, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONGPo Yip Building · Kwun Tong · 4,710 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-10-11	23202084367	NAR1 Annual Return (2021)Latest Shareholders & Directors	9	HK$ 28
2	2020-10-05	22702225150	NAR1 Annual Return (2020)	9	HK$ 28
3	2020-09-28	70001886720	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2020-09-28	40016933287	DOC Certificate of Change of Name	1	HK$ 20
5	2019-10-02	23001809500	NAR1 Annual Return (2019)	9	HK$ 28
6	2019-09-12	23700546099	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
7	2018-10-09	23001664887	NAR1 Annual Return (2018)	9	HK$ 28
8	2018-01-19	22601679219	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-01-19	22601679218	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2017-10-03	22901711967	NAR1 Annual Return (2017)	9	HK$ 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

Has HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED has 1 recorded legal name change(s): [HONGKONG R&M INTERNATIONAL STONE CO., LIMITED (香港瑞美國際石材有限公司) (effective 2013-10-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has HONGKONG GLOBAL BUILDING MATERIALS CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1006, 10/F, PO YIP BUILDING, 23 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).