NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED
中潤集團控股(香港)有限公司
About this company
NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2004. It is registered with company registration (CR) number 0942398 and business registration number (BRN) 35459721. 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 4TH FLOOR, AMTEL BUILDING, NOS. 144-148 DES VOEUX ROAD CENTRAL HONG KONG. There are 67 documents on file with the Companies Registry dating back to 2004, most recently (E)FNA2 - Notification of Resignation of Auditor filed on August 11, 2026.
Company Information
- CR Number
- 0942398
- BRN
- 35459721
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
4TH FLOOR, AMTEL BUILDING, NOS. 144-148 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中潤集團控股(香港)有限公司 | 2004-12-29 | Current |
| NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED | 2004-12-29 | Current |
Company Documents
(E)FNA2 - Notification of Resignation of Auditor
2026-08-11 · Other
(E)Special resolution
2026-01-22 · Other
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)Special resolution
2025-02-04 · Other
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
(E)Special resolution
2024-01-24 · 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)
2023-03-14 · Director/Secretary Change
(E)Special resolution
2023-01-18 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-23 · Director/Secretary Change
(E)Special resolution
2022-01-24 · Other
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)Special resolution
2021-01-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)Special resolution
2020-02-03 · Other
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-08-11 | |
| (E)Special resolution | Other | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)Special resolution | Other | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| (E)Special resolution | Other | 2024-01-24 | |
| 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 | 2023-03-14 | |
| (E)Special resolution | Other | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-23 | |
| (E)Special resolution | Other | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)Special resolution | Other | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)Special resolution | Other | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-24 |
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Frequently asked questions
When was NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED incorporated?
NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED was incorporated in Hong Kong on December 29, 2004.
Is NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED still active?
Yes. NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED's CR number and BRN?
NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED's company registration (CR) number is 0942398 and its business registration number (BRN) is 35459721.
Where is NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED's registered office?
NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED's registered office is at 4TH FLOOR, AMTEL BUILDING, NOS. 144-148 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED?
NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED filed?
NATIONAL RESOURCES GROUP HOLDINGS (HK) LIMITED has 67 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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