CECEP COSTIN New Materials Group Limited
Company summary
CECEP COSTIN New Materials Group Limited is a company that is registered with the Hong Kong Companies Registry as a Registered non-Hong Kong company and the Incorporation Date of this entity was 2010-03-01.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 51859250 (CR Number F0017429), and the current Organisation Status of the company is Active.
The official principal place of business in Hong Kong that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is 22/F, PRINCE'S BUILDING, CENTRAL, HONG KONG. As this information may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | CECEP COSTIN New Materials Group Limited CR open data |
| Corporate name (home jurisdiction) | CECEP COSTIN New Materials Group Limited CR foreign lookup |
| Business Registration No. | 51859250 |
| CR Number | F0017429 |
| Status | Active |
| Company type | Registered non-Hong Kong company |
| Place of incorporation | CAYMAN ISLANDS |
| Date of registration (H.K.) | 2010-03-01 |
| Next annual return date | 2027-03-01 Anniversary of Hong Kong registration — file within 42 days, by 2027-04-12 |
| Principal place of business (H.K.) | 22/F, PRINCE'S BUILDING, CENTRAL, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| FAN Tak Wah范德華 | Independent Non Executive Director - A/F | — | 2018-08-06 | 2022-02-08 |
| HO Kin Cheong Kelvin何建昌 | Independent Non Executive Director - A/F | — | 2018-08-06 | 2022-02-08 |
| YANG Jian Hui陽劍慧 | Executive Director | — | 2018-08-01 | 2022-02-08 |
| MA Yun馬雲 | Non Executive Director | — | 2015-06-01 | 2018-08-01 |
| YANG Yong Hui楊永卉 | Executive Director | — | 2017-01-24 | 2018-08-01 |
| ZENG Wu曾武 | Non Executive Director | — | 2016-06-06 | 2018-08-01 |
| WANG Li王黎 | Executive Director | — | 2015-07-01 | 2018-07-31 |
| XU Zhou許舟 | Executive Director | CEO | 2017-01-24 | 2018-07-31 |
| XU Qing Hua徐慶華 | Independent Non Executive Director | — | 2013-11-01 | 2018-07-14 |
| FENG Xue Ben馮學本 | Independent Non Executive Director | — | 2010-02-04 | 2018-07-10 |
| WONG Siu Hong黃兆康 | Independent Non Executive Director - A/F | — | 2010-02-04 | 2018-07-09 |
| XUE Mang Mang薜茫茫 | Executive Director | Chairman | 2012-04-25 | 2017-11-30 |
| CHIM Wai Kong粘為江 | Executive Director | Chairman | 2009-09-23 | 2017-01-11 |
| CHIM Wai Shing Jackson粘偉誠 | Executive Director | — | 2009-08-26 | 2017-01-11 |
| YANG Yi Hua楊義華 | Non Executive Director | — | 2013-11-01 | 2016-06-06 |
| YU He Ping于和平 | Executive Director | — | 2012-04-25 | 2015-07-01 |
| PAN Ting Xuan潘頲旋 | Non Executive Director | — | 2012-04-25 | 2015-06-01 |
| CHEN Bo陳波 | Non Executive Director | — | 2013-03-30 | 2013-11-01 |
| MA Yun馬雲 | Non Executive Director | — | 2013-03-30 | 2013-11-01 |
| QU Ping Ji曲平紀 | Non Executive Director | — | 2012-04-25 | 2013-11-01 |
| WANG Yang Zu王揚祖 | Non Executive Director | — | 2012-04-25 | 2013-11-01 |
| WU Xiao Qing吳曉青 | Independent Non Executive Director | — | 2013-03-30 | 2013-11-01 |
| XIONG Ying熊鷹 | Independent Non Executive Director - A/F | — | 2013-03-30 | 2013-11-01 |
| ZHAO Xiang Dong趙向東 | Non Executive Director | — | 2012-04-25 | 2013-11-01 |
| ZHU Min Ru朱民儒 | Independent Non Executive Director | — | 2010-02-04 | 2013-11-01 |
| CHIM Fo Che粘火車 | Executive Director | — | 2009-09-23 | 2012-04-25 |
| HONG Ming Qu洪明取 | Executive Director | — | 2009-09-23 | 2012-04-25 |
| WEE Kok Keng | Non Executive Director | — | 2010-02-05 | 2012-04-25 |
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