HONG KONG METALS & MINES LIMITED — Filings & Documents (99)
Information sheet re S.746(2)
2026-09-04 · Other
Information sheet re S.745(2)(b)
2026-04-10 · Other
Information sheet re striking off of this company under consideration
2026-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)Amended document
2020-06-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-08 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-18 · Address Change
(E)FM1 - Mortgage or charge details
2011-11-09 · Charges
(E)Certificate of Registration of Charge
2011-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-08 · Charges
(E)Certificate of Registration of Charge
2009-10-08 · Charges
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)FM1 - Mortgage or charge details
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)Certificate of Registration of Charge
2009-09-24 · Charges
(E)FM1 - Mortgage or charge details
2009-09-17 · Charges
(E)Certificate of Registration of Charge
2009-09-17 · Charges
(E)FM1 - Mortgage or charge details
2009-07-06 · Charges
(E)Certificate of Registration of Charge
2009-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-26 · Charges
(E)Certificate of Registration of Charge
2008-03-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-08 · Share Related
(E)FSC1 - Return of Allotments
2007-06-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-22 · Charges
(E)FM1 - Mortgage or charge details
2007-03-22 · Charges
(E)FM1 - Mortgage or charge details
2007-03-22 · Charges
(E)FM1 - Mortgage or charge details
2007-03-22 · Charges
(E)Certificate of Registration of Charge
2007-03-22 · Charges
(E)Certificate of Registration of Charge
2007-03-22 · Charges
(E)Certificate of Registration of Charge
2007-03-22 · Charges
(E)Certificate of Registration of Charge
2007-03-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2005-01-27 · Charges
(E)Certificate of Registration of Charge
2004-06-18 · Charges
(E)FM1 - Mortgage or charge details
2004-06-18 · Charges
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-29 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-27 · Other
(E)Memorandum & Articles of Association
2002-05-27 · Memorandum & Articles
Certificate of Incorporation
2002-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-09-04 | |
| Information sheet re S.745(2)(b) | Other | 2026-04-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)Amended document | Other | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-29 | |
| (E)Declaration of Compliance | Other | 2002-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-27 | |
| Certificate of Incorporation | Incorporation | 2002-05-27 |
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