NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED
日和資源發展有限公司
About this company
NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 26, 2003. It is registered with company registration (CR) number 0842475 and business registration number (BRN) 33524332. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on May 31, 2013. It previously operated under the name BEAUTY FOREVER BIRD NEST COMPANY LIMITED until June 24, 2004. There are 29 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on May 31, 2013. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0842475
- BRN
- 33524332
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-26
- Dissolution Date
- 2013-05-31
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 日和資源發展有限公司 | 2004-06-25 | Current |
| 美燕美有限公司 | 2003-03-26 | 2004-06-25 |
| NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED | 2004-06-25 | Current |
| BEAUTY FOREVER BIRD NEST COMPANY LIMITED | 2003-03-26 | 2004-06-24 |
Company Documents
Information sheet re S.291(6) for local company
2013-05-31 · Other
Information sheet re S.291(5) for local company
2013-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-20 · Charges
(E)Certificate of Registration of Charge
2005-07-20 · Charges
(E)Amended document
2005-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-05-31 | |
| Information sheet re S.291(5) for local company | Other | 2013-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-20 | |
| (E)Amended document | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 |
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Frequently asked questions
When was NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED incorporated?
NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED was incorporated in Hong Kong on March 26, 2003.
Is NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED still active?
No. NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED was struck off the register on May 31, 2013.
What are NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED's CR number and BRN?
NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED's company registration (CR) number is 0842475 and its business registration number (BRN) is 33524332.
What type of company is NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED?
NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED filed?
NIWA MINERALS AND RESOURCES DEVELOPMENT COMPANY LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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