HUANG HE MINERALS (HONG KONG) CO., LIMITED
黃河礦產(香港)有限公司
About this company
HUANG HE MINERALS (HONG KONG) CO., LIMITED is a Hong Kong private company limited by shares incorporated on April 3, 2000. It is registered with company registration (CR) number 0710943 and business registration number (BRN) 30854342. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently HUANG HE (HONG KONG) CO., LIMITED until May 12, 2005. Its registered office is at ROOM 1804, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on April 3, 2026.
Company Information
- CR Number
- 0710943
- BRN
- 30854342
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-03
Registered office
Current address
ROOM 1804, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-04-03)
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Name History
| Name | From | To |
|---|---|---|
| 黃河礦產(香港)有限公司 | 2005-05-12 | Current |
| 黃河香港有限公司 | 2003-06-27 | 2005-05-12 |
| 捷瑞國際貨運有限公司 | 2000-04-03 | 2003-06-27 |
| HUANG HE MINERALS (HONG KONG) CO., LIMITED | 2005-05-12 | Current |
| HUANG HE (HONG KONG) CO., LIMITED | 2003-06-27 | 2005-05-12 |
| GLORY INTERNATIONAL FREIGHT CO., LIMITED | 2000-04-03 | 2003-06-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-15 · Other
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 |
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Frequently asked questions
When was HUANG HE MINERALS (HONG KONG) CO., LIMITED incorporated?
HUANG HE MINERALS (HONG KONG) CO., LIMITED was incorporated in Hong Kong on April 3, 2000.
Is HUANG HE MINERALS (HONG KONG) CO., LIMITED still active?
Yes. HUANG HE MINERALS (HONG KONG) CO., LIMITED is currently active on the Hong Kong Companies Register.
What are HUANG HE MINERALS (HONG KONG) CO., LIMITED's CR number and BRN?
HUANG HE MINERALS (HONG KONG) CO., LIMITED's company registration (CR) number is 0710943 and its business registration number (BRN) is 30854342.
Where is HUANG HE MINERALS (HONG KONG) CO., LIMITED's registered office?
HUANG HE MINERALS (HONG KONG) CO., LIMITED's registered office is at ROOM 1804, BEVERLY HOUSE, 93-107 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is HUANG HE MINERALS (HONG KONG) CO., LIMITED?
HUANG HE MINERALS (HONG KONG) CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUANG HE MINERALS (HONG KONG) CO., LIMITED filed?
HUANG HE MINERALS (HONG KONG) CO., LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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