Shandong Gold International Mining Corporation Limited
山東黃金國際礦業有限公司
About this company
Shandong Gold International Mining Corporation Limited is a Hong Kong private company limited by shares incorporated on November 1, 1994. It is registered with company registration (CR) number 0495414 and business registration number (BRN) 18729563. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TONGO DEVELOPMENT LIMITED until October 11, 2010. Its registered office is at ROOMS 4003-06, 40/F., CHINA RESOURCES BUILDING, NO. 26 HARBOUR ROAD, WAN CHAI HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1994, most recently (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0495414
- BRN
- 18729563
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-11-01
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOMS 4003-06, 40/F., CHINA RESOURCES BUILDING, NO. 26 HARBOUR ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-01-06)
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Name History
| Name | From | To |
|---|---|---|
| 山東黃金國際礦業有限公司 | 2010-10-11 | Current |
| 通高發展有限公司 | 1994-11-01 | 2010-10-11 |
| Shandong Gold International Mining Corporation Limited | 2010-10-11 | Current |
| TONGO DEVELOPMENT LIMITED | 1994-11-01 | 2010-10-11 |
Company Documents
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-24 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2025-11-24 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-20 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-11-15 · Annual Return
(C)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-11-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 |
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Frequently asked questions
When was Shandong Gold International Mining Corporation Limited incorporated?
Shandong Gold International Mining Corporation Limited was incorporated in Hong Kong on November 1, 1994.
Is Shandong Gold International Mining Corporation Limited still active?
Yes. Shandong Gold International Mining Corporation Limited is currently active on the Hong Kong Companies Register.
What are Shandong Gold International Mining Corporation Limited's CR number and BRN?
Shandong Gold International Mining Corporation Limited's company registration (CR) number is 0495414 and its business registration number (BRN) is 18729563.
Where is Shandong Gold International Mining Corporation Limited's registered office?
Shandong Gold International Mining Corporation Limited's registered office is at ROOMS 4003-06, 40/F., CHINA RESOURCES BUILDING, NO. 26 HARBOUR ROAD, WAN CHAI HONG KONG.
What type of company is Shandong Gold International Mining Corporation Limited?
Shandong Gold International Mining Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Shandong Gold International Mining Corporation Limited filed?
Shandong Gold International Mining Corporation Limited has 108 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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