MODERN METAL & REFINING LIMITED
鴻圖製造廠有限公司
About this company
MODERN METAL & REFINING LIMITED is a Hong Kong private company limited by shares incorporated on February 27, 1981. It is registered with company registration (CR) number 0094033 and business registration number (BRN) 07110638. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CAPABLE HIGH COMPANY LIMITED until March 9, 1981. Its registered office is at Unit 4, 8/F, 99COMMONS, 99 PUI TO ROAD, TUEN MUN, TUEN MUN DISTRICT, NT. There are 202 documents on file with the Companies Registry dating back to 1981, most recently (E)FNAR1 - Annual Return filed on March 18, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0094033
- BRN
- 07110638
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-02-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-27
Registered office
Current address
Unit 4, 8/F, 99COMMONS, 99 PUI TO ROAD, TUEN MUN, TUEN MUN DISTRICT, NT
All 94 companies at 99 Commons →
As filed: WORKSHOP 4, 8/F., 99COMMONS, 99 PUI TO ROAD, TUEN MUN, NEW TERRITORIES, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-05)
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Name History
| Name | From | To |
|---|---|---|
| 鴻圖製造廠有限公司 | 1996-11-26 | Current |
| 增業有限公司 | 1981-02-27 | 1996-11-26 |
| MODERN METAL & REFINING LIMITED | 1981-03-10 | Current |
| CAPABLE HIGH COMPANY LIMITED | 1981-02-27 | 1981-03-09 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-12-19 · Charges
(E)Instrument
2022-12-19 · Other
(E)Certificate of Registration of Charge
2022-12-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-06-10 · Other
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-19 | |
| (E)Instrument | Other | 2022-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-05 |
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Frequently asked questions
When was MODERN METAL & REFINING LIMITED incorporated?
MODERN METAL & REFINING LIMITED was incorporated in Hong Kong on February 27, 1981.
Is MODERN METAL & REFINING LIMITED still active?
Yes. MODERN METAL & REFINING LIMITED is currently active on the Hong Kong Companies Register.
What are MODERN METAL & REFINING LIMITED's CR number and BRN?
MODERN METAL & REFINING LIMITED's company registration (CR) number is 0094033 and its business registration number (BRN) is 07110638.
Where is MODERN METAL & REFINING LIMITED's registered office?
MODERN METAL & REFINING LIMITED's registered office is at Unit 4, 8/F, 99COMMONS, 99 PUI TO ROAD, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is MODERN METAL & REFINING LIMITED?
MODERN METAL & REFINING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MODERN METAL & REFINING LIMITED filed?
MODERN METAL & REFINING LIMITED has 202 documents on file with the Hong Kong Companies Registry, dating back to 1981.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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