CHINA MINERAL RESOURCES HOLDINGS LIMITED
中國資源控股有限公司
About this company
CHINA MINERAL RESOURCES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 14, 1999. It is registered with company registration (CR) number 0672227 and business registration number (BRN) 30039510. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on December 17, 2021. It has operated under 2 previous names, most recently DI HON (HONG KONG) INVESTMENTS LIMITED until August 14, 2008. There are 48 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on December 17, 2021.
Company Information
- CR Number
- 0672227
- BRN
- 30039510
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-04-14
- Dissolution Date
- 2021-12-17
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國資源控股有限公司 | 2008-08-14 | Current |
| 迪康(香港)投資有限公司 | 2006-06-05 | 2008-08-14 |
| 迪康(香港)醫療器械有限公司 | 1999-04-14 | 2006-06-05 |
| CHINA MINERAL RESOURCES HOLDINGS LIMITED | 2008-08-14 | Current |
| DI HON (HONG KONG) INVESTMENTS LIMITED | 2006-06-05 | 2008-08-14 |
| DI HON (HONG KONG) MEDICAL INSTRUMENTS LIMITED | 1999-04-14 | 2006-06-05 |
Company Documents
Information sheet re S.746(2)
2021-12-17 · Other
Information sheet re S.745(2)(b)
2021-08-20 · Other
Information sheet re striking off of this company under consideration
2021-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-23 · Address Change
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 |
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Frequently asked questions
When was CHINA MINERAL RESOURCES HOLDINGS LIMITED incorporated?
CHINA MINERAL RESOURCES HOLDINGS LIMITED was incorporated in Hong Kong on April 14, 1999.
Is CHINA MINERAL RESOURCES HOLDINGS LIMITED still active?
No. CHINA MINERAL RESOURCES HOLDINGS LIMITED was struck off the register on December 17, 2021.
What are CHINA MINERAL RESOURCES HOLDINGS LIMITED's CR number and BRN?
CHINA MINERAL RESOURCES HOLDINGS LIMITED's company registration (CR) number is 0672227 and its business registration number (BRN) is 30039510.
What type of company is CHINA MINERAL RESOURCES HOLDINGS LIMITED?
CHINA MINERAL RESOURCES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MINERAL RESOURCES HOLDINGS LIMITED filed?
CHINA MINERAL RESOURCES HOLDINGS LIMITED has 48 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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