Exxaro Base Metals China Limited
About this company
Exxaro Base Metals China Limited is a Hong Kong private company limited by shares incorporated on July 24, 2002. It is registered with company registration (CR) number 0807352 and business registration number (BRN) 32837532. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was wound up (members' voluntary) on September 30, 2020. It has operated under 2 previous names, most recently KUMBA BASE METALS CHINA LIMITED until July 3, 2006. There are 71 documents on file with the Companies Registry dating back to 2002, most recently (E)Return of final meeting filed on June 30, 2020.
Company Information
- CR Number
- 0807352
- BRN
- 32837532
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-07-24
- Dissolution Date
- 2020-09-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Exxaro Base Metals China Limited | 2006-07-03 | Current |
| KUMBA BASE METALS CHINA LIMITED | 2002-08-26 | 2006-07-03 |
| WINTAGE LIMITED | 2002-07-24 | 2002-08-25 |
Company Documents
(E)Return of final meeting
2020-06-30 · Other
(E)Final statement of accounts
2020-06-30 · Other
(E)Liquidator's statement of account
2020-06-30 · Winding Up
(E)Special resolution
2020-06-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-30 · Winding Up
(E)Liquidator's statement of account
2020-02-21 · Winding Up
(E)Liquidator's statement of account
2019-09-05 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-06 · Other
(E)Special Resolution (Winding Up)
2018-07-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-06-30 | |
| (E)Final statement of accounts | Other | 2020-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-30 | |
| (E)Special resolution | Other | 2020-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-07-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was Exxaro Base Metals China Limited incorporated?
Exxaro Base Metals China Limited was incorporated in Hong Kong on July 24, 2002.
Is Exxaro Base Metals China Limited still active?
No. Exxaro Base Metals China Limited was wound up (members' voluntary) on September 30, 2020.
What are Exxaro Base Metals China Limited's CR number and BRN?
Exxaro Base Metals China Limited's company registration (CR) number is 0807352 and its business registration number (BRN) is 32837532.
What type of company is Exxaro Base Metals China Limited?
Exxaro Base Metals China Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Exxaro Base Metals China Limited filed?
Exxaro Base Metals China Limited has 71 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →