HE SHENG MINING (CHINA) INVESTMENT LIMITED
和生礦業(中國)投資有限公司
About this company
HE SHENG MINING (CHINA) INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on September 29, 1997. It is registered with company registration (CR) number 0625265 and business registration number (BRN) 21289596. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on June 10, 2011. It has operated under 2 previous names, most recently CHINA GREEN PLANET INVESTMENT CO. LIMITED until December 27, 2006. There are 41 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on June 10, 2011.
Company Information
- CR Number
- 0625265
- BRN
- 21289596
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-09-29
- Dissolution Date
- 2011-06-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 和生礦業(中國)投資有限公司 | 2006-12-27 | Current |
| 中國綠地投資有限公司 | 2002-08-02 | 2006-12-27 |
| 中國明華(香港)有限公司 | 1997-09-29 | 2002-08-02 |
| HE SHENG MINING (CHINA) INVESTMENT LIMITED | 2006-12-27 | Current |
| CHINA GREEN PLANET INVESTMENT CO. LIMITED | 2002-08-02 | 2006-12-27 |
| CHINA MINGHUA (H.K.) LIMITED | 1997-09-29 | 2002-08-01 |
Company Documents
Information sheet re S.291(6) for local company
2011-06-10 · Other
Information sheet re S.291(5) for local company
2011-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-12-27 · Name Change
Certificate of Change of Name
2006-12-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-14 · Share Related
(E)Ordinary resolution
2003-11-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-10 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-27 | |
| Certificate of Change of Name | Name Change | 2006-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 |
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Frequently asked questions
When was HE SHENG MINING (CHINA) INVESTMENT LIMITED incorporated?
HE SHENG MINING (CHINA) INVESTMENT LIMITED was incorporated in Hong Kong on September 29, 1997.
Is HE SHENG MINING (CHINA) INVESTMENT LIMITED still active?
No. HE SHENG MINING (CHINA) INVESTMENT LIMITED was struck off the register on June 10, 2011.
What are HE SHENG MINING (CHINA) INVESTMENT LIMITED's CR number and BRN?
HE SHENG MINING (CHINA) INVESTMENT LIMITED's company registration (CR) number is 0625265 and its business registration number (BRN) is 21289596.
What type of company is HE SHENG MINING (CHINA) INVESTMENT LIMITED?
HE SHENG MINING (CHINA) INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HE SHENG MINING (CHINA) INVESTMENT LIMITED filed?
HE SHENG MINING (CHINA) INVESTMENT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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