GUANGDONG METALS AND MINERALS COMPANY LIMITED

粵海五金礦產有限公司

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1983-11-29 · Incorporated 43 years ago · Data updated: 2026-08-30

About this company

GUANGDONG METALS AND MINERALS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 1983. It is registered with company registration (CR) number 0130580 and business registration number (BRN) 08728844. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG. There are 98 documents on file with the Companies Registry dating back to 1983, most recently (E)Special Resolution (Winding Up) filed on February 27, 2026.

Private company limited by shares Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1983-11-29
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding-up in Progress: Yes
Winding Up: Yes Creditors' Voluntary Winding Up

Compliance & Flags

One-member Company: Yes 2023-11-29

Registered office

Current address

26/F GUANGDONG INVESTMENT TOWER 148 CONNAUGHT RD CENTRAL HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2004-03-01)

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Name History

Name History
Name	Type	From	To
粵海五金礦產有限公司	Chinese	1983-11-29	Current
GUANGDONG METALS AND MINERALS COMPANY LIMITED	English	1983-11-29	Current

Company Documents

(E)Special Resolution (Winding Up)

2026-02-27 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2026-02-27 · Winding Up

(E)FNR1 - Notice of Change of Address of Registered Office

2026-02-27 · Address Change

(E)FNAR1 - Annual Return

2025-12-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-08-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-30 · Annual Return

(E)FNAR1 - Annual Return

2022-11-30 · Annual Return

(E)FNAR1 - Annual Return

2021-12-24 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2021-04-13 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-02-03 · Annual Return

(E)FNAR1 - Annual Return

2019-12-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-11-30 · Annual Return

(E)FNAR1 - Annual Return

2017-11-30 · Annual Return

(E)FNAR1 - Annual Return

2016-12-01 · Annual Return

(E)FNAR1 - Annual Return

2015-12-22 · Annual Return

(E)FNAR1 - Annual Return

2015-01-02 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special Resolution (Winding Up)	Winding Up	2026-02-27
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2026-02-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-02-27
(E)FNAR1 - Annual Return	Annual Return	2025-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-08-01
(E)FNAR1 - Annual Return	Annual Return	2024-12-04
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-30
(E)FNAR1 - Annual Return	Annual Return	2022-11-30
(E)FNAR1 - Annual Return	Annual Return	2021-12-24
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-04-13
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-03-12
(E)FNAR1 - Annual Return	Annual Return	2021-02-03
(E)FNAR1 - Annual Return	Annual Return	2019-12-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-30
(E)FNAR1 - Annual Return	Annual Return	2018-11-30
(E)FNAR1 - Annual Return	Annual Return	2017-11-30
(E)FNAR1 - Annual Return	Annual Return	2016-12-01
(E)FNAR1 - Annual Return	Annual Return	2015-12-22
(E)FNAR1 - Annual Return	Annual Return	2015-01-02

View all 98 filings

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