SHIU WING MINERALS LIMITED
紹榮礦產有限公司
About this company
SHIU WING MINERALS LIMITED is a Hong Kong private company limited by shares incorporated on March 3, 1989. It is registered with company registration (CR) number 0244066 and business registration number (BRN) 12736122. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register and has been marked dormant since March 31, 2003. It previously operated under the name OVATION DEVELOPMENT COMPANY LIMITED until October 5, 1989. Its registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG. There are 36 documents on file with the Companies Registry dating back to 1989, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0244066
- BRN
- 12736122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-03-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2003-03-31
Registered office
Current address
1501 NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 紹榮礦產有限公司 | 1989-10-06 | Current |
| 榮和發展有限公司 | 1989-03-03 | 1989-10-06 |
| SHIU WING MINERALS LIMITED | 1989-10-06 | Current |
| OVATION DEVELOPMENT COMPANY LIMITED | 1989-03-03 | 1989-10-05 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)Statutory declaration (Dormant company)
2003-03-31 · Other
(E)Special resolution
2003-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-31 | |
| (E)Special resolution | Other | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-01-04 |
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Frequently asked questions
When was SHIU WING MINERALS LIMITED incorporated?
SHIU WING MINERALS LIMITED was incorporated in Hong Kong on March 3, 1989.
Is SHIU WING MINERALS LIMITED still active?
Yes. SHIU WING MINERALS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since March 31, 2003).
What are SHIU WING MINERALS LIMITED's CR number and BRN?
SHIU WING MINERALS LIMITED's company registration (CR) number is 0244066 and its business registration number (BRN) is 12736122.
Where is SHIU WING MINERALS LIMITED's registered office?
SHIU WING MINERALS LIMITED's registered office is at 1501 NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is SHIU WING MINERALS LIMITED?
SHIU WING MINERALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHIU WING MINERALS LIMITED filed?
SHIU WING MINERALS LIMITED has 36 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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