MINERAL RESOURCES LIMITED
礦之源開採有限公司
About this company
MINERAL RESOURCES LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 1995. It is registered with company registration (CR) number 0525649 and business registration number (BRN) 19386809. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was wound up (members' voluntary) on May 13, 2019. It has operated under 2 previous names, most recently CHINA GAS RESOURCES LIMITED until August 15, 2006. There are 71 documents on file with the Companies Registry dating back to 1995, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on May 10, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0525649
- BRN
- 19386809
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-09-19
- Dissolution Date
- 2019-05-13
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 礦之源開採有限公司 | 2006-08-15 | Current |
| 中燃氣股份有限公司 | 2003-11-07 | 2006-08-15 |
| 聯創企業發展有限公司 | 1995-09-19 | 2003-11-07 |
| MINERAL RESOURCES LIMITED | 2006-08-15 | Current |
| CHINA GAS RESOURCES LIMITED | 2003-11-07 | 2006-08-15 |
| JOINT POWER ENTERPRISES LIMITED | 1995-09-19 | 2003-11-06 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-10 · Winding Up
(E)Return of final meeting
2019-02-13 · Other
(E)Final statement of accounts
2019-02-13 · Other
(E)Special resolution
2019-02-13 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)Special Resolution (Winding Up)
2018-07-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-31 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-23 · Other
(E)FNSC1 - Return of Allotment
2018-07-16 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-10 | |
| (E)Return of final meeting | Other | 2019-02-13 | |
| (E)Final statement of accounts | Other | 2019-02-13 | |
| (E)Special resolution | Other | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-15 |
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Frequently asked questions
When was MINERAL RESOURCES LIMITED incorporated?
MINERAL RESOURCES LIMITED was incorporated in Hong Kong on September 19, 1995.
Is MINERAL RESOURCES LIMITED still active?
No. MINERAL RESOURCES LIMITED was wound up (members' voluntary) on May 13, 2019.
What are MINERAL RESOURCES LIMITED's CR number and BRN?
MINERAL RESOURCES LIMITED's company registration (CR) number is 0525649 and its business registration number (BRN) is 19386809.
What type of company is MINERAL RESOURCES LIMITED?
MINERAL RESOURCES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERAL RESOURCES LIMITED filed?
MINERAL RESOURCES LIMITED has 71 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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