CHINA GOLD MINING & METALLURGY LIMITED

中國黃金礦冶有限公司

Dissolved

2002-09-06 · Data updated: 2026-03-12

About this company

CHINA GOLD MINING & METALLURGY LIMITED is a Hong Kong private company limited by shares incorporated on September 6, 2002. It is registered with company registration (CR) number 0813062 and business registration number (BRN) 33104621. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on May 13, 2011. It previously operated under the name ROYAL WIN CONSULTANTS LIMITED until November 10, 2002. There are 36 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291(6) for local company filed on May 13, 2011.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2002-09-06
Dissolution Date: 2011-05-13
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
中國黃金礦冶有限公司	Chinese	2002-11-11	Current
創裕顧問有限公司	Chinese	2002-09-06	2002-11-11
CHINA GOLD MINING & METALLURGY LIMITED	English	2002-11-11	Current
ROYAL WIN CONSULTANTS LIMITED	English	2002-09-06	2002-11-10

Company Documents

Information sheet re S.291(6) for local company

2011-05-13 · Other

Information sheet re S.291(5) for local company

2011-01-07 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-10-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-09-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-06-17 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2008-05-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-11-19 · Director/Secretary Change

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-01-03 · Director/Secretary Change

2006-12-01 · Other

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-22 · Director/Secretary Change

(C)Written resolution

2006-11-22 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-20 · Director/Secretary Change

(E)Amended document

2006-10-26 · Other

(E)FAR1 - Annual return (with a list of members)

2006-10-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-10-04 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-10-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-02-28 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-27 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-05-13
Information sheet re S.291(5) for local company	Other	2011-01-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-10-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-09-22
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-05-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-11-19
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-01-03
(C) Explanatory Letter	Other	2006-12-01
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-11-22
(C)Written resolution	Other	2006-11-22
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-11-20
(E)Amended document	Other	2006-10-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-10-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-02-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-10-27

View all 36 filings

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