I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 益利安建材集團(香港)有限公司 | Official English Name | YILIAN BUILDING MATERIALS GROUP LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-11-07
Founding Incorp. Name 香港朗徽國際投資實業有限公司HONG KONG LONG FAI INTERNATIONAL INVESTMENT INDUSTRIAL LIMITED
2015-01-20
Former Name 1 德國益森建材集團(香港)有限公司GERMANY YISEN BUILDING MATERIALS GROUP (HK) LIMITED
2020-11-25
Current Legal Name 益利安建材集團(香港)有限公司YILIAN BUILDING MATERIALS GROUP LIMITED | ||
| Company Reg No. (CRN) | 1822329 | Business Reg No. (BRN / UBI) | 60582193 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2025)Last Pre-Dissolution Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has YILIAN BUILDING MATERIALS GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show YILIAN BUILDING MATERIALS GROUP LIMITED has 2 recorded legal name change(s): [HONG KONG LONG FAI INTERNATIONAL INVESTMENT INDUSTRIAL LIMITED (香港朗徽國際投資實業有限公司) (effective 2012-11-07)], [GERMANY YISEN BUILDING MATERIALS GROUP (HK) LIMITED (德國益森建材集團(香港)有限公司) (effective 2015-01-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has YILIAN BUILDING MATERIALS GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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