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 FLAT/RM 2-3, 18/F MEGA TRADE CENTRE, 1-6 MEI WAN STREET TSUEN WAN, NT HONG KONG. 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
FLAT/RM 2-3, 18/F MEGA TRADE CENTRE, 1-6 MEI WAN STREET TSUEN WAN, NT 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 |
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 FLAT/RM 2-3, 18/F MEGA TRADE CENTRE, 1-6 MEI WAN STREET TSUEN WAN, NT HONG KONG.
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.
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