Tongguan Gold Group Limited
潼關黃金集團有限公司
About this company
Tongguan Gold Group Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on March 19, 1997. It is registered with company registration (CR) number F0008228 and business registration number (BRN) 20777231. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently China Mining Resources Group Limited until June 1, 2018. Its registered office is at RM 1306 13/F BANK OF AMERICA TOWER 12 HARCOURT RD ADMIRALTY HONG KONG. There are 247 documents on file with the Companies Registry dating back to 1997, most recently (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company filed on August 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0008228
- BRN
- 20777231
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1997-03-19
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
RM 1306 13/F BANK OF AMERICA TOWER 12 HARCOURT RD ADMIRALTY HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2007-08-03)
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Name History
| Name | From | To |
|---|---|---|
| 潼關黃金集團有限公司 | 2018-06-01 | Current |
| 中國礦業資源集團有限公司 | 2007-02-05 | 2018-06-01 |
| Tongguan Gold Group Limited | 2018-06-01 | Current |
| China Mining Resources Group Limited | 2007-02-05 | 2018-06-01 |
| INNOMAXX Biotechnology Group Limited | 2000-12-23 | 2007-02-05 |
| GITIC ENTERPRISES LIMITED | 1997-03-19 | 2000-12-23 |
Company Documents
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-03 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-17 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-17 · Name Change
(E)Accounts
2026-04-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-16 · Name Change
(E)Accounts
2025-04-16 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-24 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-24 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-24 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-22 · Name Change
(E)Accounts
2024-04-22 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-04-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-17 | |
| (E)Accounts | Accounts | 2026-04-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-16 | |
| (E)Accounts | Accounts | 2025-04-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-10-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-22 | |
| (E)Accounts | Accounts | 2024-04-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-04-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-19 |
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Frequently asked questions
When was Tongguan Gold Group Limited incorporated?
Tongguan Gold Group Limited was first registered in Hong Kong on March 19, 1997.
Is Tongguan Gold Group Limited still active?
Yes. Tongguan Gold Group Limited is currently active on the Hong Kong Companies Register.
What are Tongguan Gold Group Limited's CR number and BRN?
Tongguan Gold Group Limited's company registration (CR) number is F0008228 and its business registration number (BRN) is 20777231.
Where is Tongguan Gold Group Limited's registered office?
Tongguan Gold Group Limited's registered office is at RM 1306 13/F BANK OF AMERICA TOWER 12 HARCOURT RD ADMIRALTY HONG KONG.
What type of company is Tongguan Gold Group Limited?
Tongguan Gold Group Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Tongguan Gold Group Limited filed?
Tongguan Gold Group Limited has 247 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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