North Mining Shares Company Limited
北方礦業股份有限公司
About this company
North Mining Shares Company Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on September 27, 1995. It is registered with company registration (CR) number F0007293 and business registration number (BRN) 19388762. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Sun Man Tai Holdings Company Limited until May 21, 2009. Its registered office is at ROOM 2004-05, 30/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI HONG KONG. There are 295 documents on file with the Companies Registry dating back to 1995, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on November 12, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
All further proceedings in the winding-up of the company be stayed permanently.
Company Information
- CR Number
- F0007293
- BRN
- 19388762
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1995-09-27
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
ROOM 2004-05, 30/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-03)
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Name History
| Name | From | To |
|---|---|---|
| 北方礦業股份有限公司 | 2009-05-21 | Current |
| North Mining Shares Company Limited | 2009-05-21 | Current |
| Sun Man Tai Holdings Company Limited | 1998-12-31 | 2009-05-21 |
| SUI CHONG HOLDINGS LIMITED | 1995-09-27 | 1998-12-31 |
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-12 · Name Change
(E)Accounts
2025-11-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-25 · Name Change
(E)Accounts
2025-04-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-02-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-02-26 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-02-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-28 · Name Change
(E)Accounts
2024-11-28 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-03-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-29 · Name Change
(E)Accounts
2023-11-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-10-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-10-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-12 | |
| (E)Accounts | Accounts | 2025-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-25 | |
| (E)Accounts | Accounts | 2025-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-02-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-02-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-28 | |
| (E)Accounts | Accounts | 2024-11-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-29 | |
| (E)Accounts | Accounts | 2023-11-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-10-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-10-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-05 |
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Frequently asked questions
When was North Mining Shares Company Limited incorporated?
North Mining Shares Company Limited was first registered in Hong Kong on September 27, 1995.
Is North Mining Shares Company Limited still active?
Yes. North Mining Shares Company Limited is currently active on the Hong Kong Companies Register.
What are North Mining Shares Company Limited's CR number and BRN?
North Mining Shares Company Limited's company registration (CR) number is F0007293 and its business registration number (BRN) is 19388762.
Where is North Mining Shares Company Limited's registered office?
North Mining Shares Company Limited's registered office is at ROOM 2004-05, 30/F, KWAN CHART TOWER, 6 TONNOCHY ROAD, WAN CHAI HONG KONG.
What type of company is North Mining Shares Company Limited?
North Mining Shares Company Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has North Mining Shares Company Limited filed?
North Mining Shares Company Limited has 295 documents on file with the Hong Kong Companies Registry, dating back to 1995.
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