MINERALS HOLDING (HK) LIMITED
五礦集團(香港)有限公司
About this company
MINERALS HOLDING (HK) LIMITED is a Hong Kong private company limited by shares incorporated on February 9, 1998. It is registered with company registration (CR) number 0635919 and business registration number (BRN) 21525304. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was struck off the register on October 6, 2017. There are 17 documents on file with the Companies Registry dating back to 1998, most recently Information sheet re S.746(2) filed on October 6, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0635919
- BRN
- 21525304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-02-09
- Dissolution Date
- 2017-10-06
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 五礦集團(香港)有限公司 | 1998-02-09 | Current |
| MINERALS HOLDING (HK) LIMITED | 1998-02-09 | Current |
Company Documents
Information sheet re S.746(2)
2017-10-06 · Other
Information sheet re S.744(3)
2017-06-16 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-27 · Other
(E)Information sheet re S.291(5)
2004-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-15 · Charges
(E)FM1 - Mortgage or charge details
1998-06-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-02-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-09 · Other
(E)Memorandum & Articles of Association
1998-02-09 · Memorandum & Articles
Certificate of Incorporation
1998-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-06 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-14 | |
| (E)Declaration of Compliance | Other | 1998-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-09 | |
| Certificate of Incorporation | Incorporation | 1998-02-09 |
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Frequently asked questions
When was MINERALS HOLDING (HK) LIMITED incorporated?
MINERALS HOLDING (HK) LIMITED was incorporated in Hong Kong on February 9, 1998.
Is MINERALS HOLDING (HK) LIMITED still active?
No. MINERALS HOLDING (HK) LIMITED was struck off the register on October 6, 2017.
What are MINERALS HOLDING (HK) LIMITED's CR number and BRN?
MINERALS HOLDING (HK) LIMITED's company registration (CR) number is 0635919 and its business registration number (BRN) is 21525304.
What type of company is MINERALS HOLDING (HK) LIMITED?
MINERALS HOLDING (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERALS HOLDING (HK) LIMITED filed?
MINERALS HOLDING (HK) LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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