HONG KONG MINMETALS COMPANY LIMITED
香港五礦有限公司
About this company
HONG KONG MINMETALS COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2004. It is registered with company registration (CR) number 0930647 and business registration number (BRN) 35059105. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was struck off the register on May 25, 2018. It previously operated under the name METALS AND MINERALS (HONG KONG) INTERNATIONAL TRADE COMPANY LIMITED until May 10, 2010. There are 31 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.746(2) filed on May 25, 2018.
Company Information
- CR Number
- 0930647
- BRN
- 35059105
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-29
- Dissolution Date
- 2018-05-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港五礦有限公司 | 2010-05-10 | Current |
| 香港五礦國際貿易有限公司 | 2004-10-29 | 2010-05-10 |
| HONG KONG MINMETALS COMPANY LIMITED | 2010-05-10 | Current |
| METALS AND MINERALS (HONG KONG) INTERNATIONAL TRADE COMPANY LIMITED | 2004-10-29 | 2010-05-10 |
Company Documents
Information sheet re S.746(2)
2018-05-25 · Other
Information sheet re S.744(3)
2018-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-10 · Name Change
Certificate of Change of Name
2010-05-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-25 | |
| Information sheet re S.744(3) | Other | 2018-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-10 | |
| Certificate of Change of Name | Name Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 |
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Frequently asked questions
When was HONG KONG MINMETALS COMPANY LIMITED incorporated?
HONG KONG MINMETALS COMPANY LIMITED was incorporated in Hong Kong on October 29, 2004.
Is HONG KONG MINMETALS COMPANY LIMITED still active?
No. HONG KONG MINMETALS COMPANY LIMITED was struck off the register on May 25, 2018.
What are HONG KONG MINMETALS COMPANY LIMITED's CR number and BRN?
HONG KONG MINMETALS COMPANY LIMITED's company registration (CR) number is 0930647 and its business registration number (BRN) is 35059105.
What type of company is HONG KONG MINMETALS COMPANY LIMITED?
HONG KONG MINMETALS COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG MINMETALS COMPANY LIMITED filed?
HONG KONG MINMETALS COMPANY LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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