KINGBAO MINING LIMITED
金寶礦業有限公司
About this company
KINGBAO MINING LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2005. It is registered with company registration (CR) number 0957988 and business registration number (BRN) 35551806. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was wound up (members' voluntary) on September 24, 2015. There are 45 documents on file with the Companies Registry dating back to 2005, most recently (E)Return of final meeting filed on June 24, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0957988
- BRN
- 35551806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-03-23
- Dissolution Date
- 2015-09-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金寶礦業有限公司 | 2005-03-23 | Current |
| KINGBAO MINING LIMITED | 2005-03-23 | Current |
Company Documents
(E)Return of final meeting
2015-06-24 · Other
(E)Final statement of accounts
2015-06-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-06-24 · Winding Up
(C)Special Resolution (Winding Up)
2014-08-07 · Winding Up
(C)FNW1 - Certificate of solvency
2014-08-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-06-24 | |
| (E)Final statement of accounts | Other | 2015-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-06-24 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2014-08-07 | |
| (C)FNW1 - Certificate of solvency | Other | 2014-08-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 |
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Frequently asked questions
When was KINGBAO MINING LIMITED incorporated?
KINGBAO MINING LIMITED was incorporated in Hong Kong on March 23, 2005.
Is KINGBAO MINING LIMITED still active?
No. KINGBAO MINING LIMITED was wound up (members' voluntary) on September 24, 2015.
What are KINGBAO MINING LIMITED's CR number and BRN?
KINGBAO MINING LIMITED's company registration (CR) number is 0957988 and its business registration number (BRN) is 35551806.
What type of company is KINGBAO MINING LIMITED?
KINGBAO MINING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KINGBAO MINING LIMITED filed?
KINGBAO MINING LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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