NORIN MINING KINGCO LIMITED
北方礦業金科有限公司
About this company
NORIN MINING KINGCO LIMITED is a Hong Kong private company limited by shares incorporated on March 30, 2004. It is registered with company registration (CR) number 0892739 and business registration number (BRN) 34513326. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WANBAO KINGCO LIMITED until June 18, 2021. Its registered office is at ROOM 2711, 27TH FLOOR, WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 69 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on April 10, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0892739
- BRN
- 34513326
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-03-30
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-30
Registered office
Current address
ROOM 2711, 27TH FLOOR, WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北方礦業金科有限公司 | 2021-06-18 | Current |
| 萬寶金科有限公司 | 2004-03-30 | 2021-06-18 |
| NORIN MINING KINGCO LIMITED | 2021-06-18 | Current |
| WANBAO KINGCO LIMITED | 2004-03-30 | 2021-06-18 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-25 · Memorandum & Articles
(E)Special resolution
2024-01-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-06-18 · Name Change
Certificate of Change of Name
2021-06-18 · Name Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-25 | |
| (E)Special resolution | Other | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-18 | |
| Certificate of Change of Name | Name Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 |
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Frequently asked questions
When was NORIN MINING KINGCO LIMITED incorporated?
NORIN MINING KINGCO LIMITED was incorporated in Hong Kong on March 30, 2004.
Is NORIN MINING KINGCO LIMITED still active?
Yes. NORIN MINING KINGCO LIMITED is currently active on the Hong Kong Companies Register.
What are NORIN MINING KINGCO LIMITED's CR number and BRN?
NORIN MINING KINGCO LIMITED's company registration (CR) number is 0892739 and its business registration number (BRN) is 34513326.
Where is NORIN MINING KINGCO LIMITED's registered office?
NORIN MINING KINGCO LIMITED's registered office is at ROOM 2711, 27TH FLOOR, WEST TOWER, SHUN TAK CENTRE, NOS. 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is NORIN MINING KINGCO LIMITED?
NORIN MINING KINGCO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORIN MINING KINGCO LIMITED filed?
NORIN MINING KINGCO LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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