FORTUNE METALS AND MINERALS H.K. CO., LIMITED

香港瑞豐五金礦產有限公司

Live

2004-01-16 · Incorporated 22 years ago · Data updated: 2026-08-25

About this company

FORTUNE METALS AND MINERALS H.K. CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 16, 2004. It is registered with company registration (CR) number 0879853 and business registration number (BRN) 34218558. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2004, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on February 6, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2004-01-16
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-01-16

Registered office

Current address

UNIT 2, LG 1, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KLN HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2018-03-29)

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Name History

Name History
Name	Type	From	To
香港瑞豐五金礦產有限公司	Chinese	2004-01-16	Current
FORTUNE METALS AND MINERALS H.K. CO., LIMITED	English	2004-01-16	Current

Company Documents

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-02-06 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2026-02-06 · Address Change

(E)FNAR1 - Annual Return

2026-02-06 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-01-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-01-16 · Annual Return

(C)Special Resolution (Company Ceasing to be Dormant)

2024-10-29 · Other

(C)Special Resolution (Dormant Company)

2024-06-13 · Other

(E)FNAR1 - Annual Return

2024-01-23 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-16 · Annual Return

(E)FNAR1 - Annual Return

2022-01-25 · Annual Return

(E)FNAR1 - Annual Return

2021-01-19 · Annual Return

(E)FNAR1 - Annual Return

2020-01-16 · Annual Return

(E)FNAR1 - Annual Return

2019-01-18 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-04-03 · Address Change

(E)FNAR1 - Annual Return

2018-01-24 · Annual Return

(E)FNAR1 - Annual Return

2017-01-16 · Annual Return

(E)FNAR1 - Annual Return

2016-01-25 · Annual Return

(E)FNAR1 - Annual Return

2015-02-23 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2026-02-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2026-02-06
(E)FNAR1 - Annual Return	Annual Return	2026-02-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-01-16
(E)FNAR1 - Annual Return	Annual Return	2025-01-16
(C)Special Resolution (Company Ceasing to be Dormant)	Other	2024-10-29
(C)Special Resolution (Dormant Company)	Other	2024-06-13
(E)FNAR1 - Annual Return	Annual Return	2024-01-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-16
(E)FNAR1 - Annual Return	Annual Return	2022-01-25
(E)FNAR1 - Annual Return	Annual Return	2021-01-19
(E)FNAR1 - Annual Return	Annual Return	2020-01-16
(E)FNAR1 - Annual Return	Annual Return	2019-01-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-04-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-04-03
(E)FNAR1 - Annual Return	Annual Return	2018-01-24
(E)FNAR1 - Annual Return	Annual Return	2017-01-16
(E)FNAR1 - Annual Return	Annual Return	2016-01-25
(E)FNAR1 - Annual Return	Annual Return	2015-02-23

View all 45 filings

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