CHINA MINMETALS H.K. (HOLDINGS) LIMITED
中國五礦香港控股有限公司
About this company
CHINA MINMETALS H.K. (HOLDINGS) LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 1996. It is registered with company registration (CR) number 0544704 and business registration number (BRN) 19794280. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F CHINA MINMETALS TOWER 79 CHATHAM ROAD SOUTH TST KLN HONG KONG. There are 154 documents on file with the Companies Registry dating back to 1996, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 13, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0544704
- BRN
- 19794280
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-04-16
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
11/F CHINA MINMETALS TOWER 79 CHATHAM ROAD SOUTH TST KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2001-05-16)
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Name History
| Name | From | To |
|---|---|---|
| 中國五礦香港控股有限公司 | 1996-04-16 | Current |
| CHINA MINMETALS H.K. (HOLDINGS) LIMITED | 1996-04-16 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-03 · Charges
(E)Instrument
2025-06-03 · Other
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-02-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-12-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-01-26 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-03 | |
| (E)Instrument | Other | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-05 |
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Frequently asked questions
When was CHINA MINMETALS H.K. (HOLDINGS) LIMITED incorporated?
CHINA MINMETALS H.K. (HOLDINGS) LIMITED was incorporated in Hong Kong on April 16, 1996.
Is CHINA MINMETALS H.K. (HOLDINGS) LIMITED still active?
Yes. CHINA MINMETALS H.K. (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MINMETALS H.K. (HOLDINGS) LIMITED's CR number and BRN?
CHINA MINMETALS H.K. (HOLDINGS) LIMITED's company registration (CR) number is 0544704 and its business registration number (BRN) is 19794280.
Where is CHINA MINMETALS H.K. (HOLDINGS) LIMITED's registered office?
CHINA MINMETALS H.K. (HOLDINGS) LIMITED's registered office is at 11/F CHINA MINMETALS TOWER 79 CHATHAM ROAD SOUTH TST KLN HONG KONG.
What type of company is CHINA MINMETALS H.K. (HOLDINGS) LIMITED?
CHINA MINMETALS H.K. (HOLDINGS) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MINMETALS H.K. (HOLDINGS) LIMITED filed?
CHINA MINMETALS H.K. (HOLDINGS) LIMITED has 154 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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