CHINA MINERALS LIMITED

中國礦業有限公司

Dissolved

1994-05-12 · Data updated: 2026-03-30

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About this company

CHINA MINERALS LIMITED is a Hong Kong private company limited by shares incorporated on May 12, 1994. It is registered with company registration (CR) number 0478182 and business registration number (BRN) 18520109. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was struck off the register on January 19, 2024. It previously operated under the name GAFIELD INTERNATIONAL LIMITED until October 24, 1994. Its registered office was at 5/F, HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK. There are 75 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on January 19, 2024. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1994-05-12
Dissolution Date: 2024-01-19
Dissolution Mode: Struck Off
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2023-08-22 (s.291 striking-off)

Registered office

Current address

5/F, HENG SHAN CENTRE, 145 QUEEN'S ROAD EAST, WAN CHAI DISTRICT, HK

All 254 companies at Heng Shan Centre →

As filed: 5/F HENG SHAN CTR 145 QUEEN'S RD EAST WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
中國礦業有限公司	Chinese	1994-10-25	Current
嘉富麗國際有限公司	Chinese	1994-05-12	1994-10-25
CHINA MINERALS LIMITED	English	1994-10-25	Current
GAFIELD INTERNATIONAL LIMITED	English	1994-05-12	1994-10-24

Company Documents

Information sheet re S.746(2)

2024-01-19 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.744(3)

2023-09-08 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-05-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-22 · Annual Return

(E)FNAR1 - Annual Return

2020-06-19 · Annual Return

(E)FNAR1 - Annual Return

2019-05-15 · Annual Return

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

2019-04-25 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-04-25 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-04-25 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-04-25 · Director/Secretary Change

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

2019-01-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-07 · Director/Secretary Change

(E)Amended document

2018-08-07 · Other

(E)FNAR1 - Annual Return

2018-06-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-03-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-01 · Annual Return

(E)FNAR1 - Annual Return

2016-06-02 · Annual Return

(E)FNAR1 - Annual Return

2015-06-05 · Annual Return

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-01-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re S.744(3)	Other	2023-09-08
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-05-25
(E)FNAR1 - Annual Return	Annual Return	2021-06-22
(E)FNAR1 - Annual Return	Annual Return	2020-06-19
(E)FNAR1 - Annual Return	Annual Return	2019-05-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-04-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-04-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-04-25
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-04-25
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-01-02
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-08-07
(E)Amended document	Other	2018-08-07
(E)FNAR1 - Annual Return	Annual Return	2018-06-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-03-15
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-02-05
(E)FNAR1 - Annual Return	Annual Return	2017-06-01
(E)FNAR1 - Annual Return	Annual Return	2016-06-02
(E)FNAR1 - Annual Return	Annual Return	2015-06-05

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