SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED
鑫源礦產石化(香港)有限公司
About this company
SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 2005. It is registered with company registration (CR) number 0972399 and business registration number (BRN) 35659694. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on September 19, 2014. There are 23 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on September 19, 2014.
Company Information
- CR Number
- 0972399
- BRN
- 35659694
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-24
- Dissolution Date
- 2014-09-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鑫源礦產石化(香港)有限公司 | 2005-05-24 | Current |
| SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED | 2005-05-24 | Current |
Company Documents
Information sheet re S.746(2)
2014-09-19 · Other
Information sheet re S.744(3)
2014-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-08-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-08-18 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-09-19 | |
| Information sheet re S.744(3) | Other | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-26 |
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Frequently asked questions
When was SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED incorporated?
SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED was incorporated in Hong Kong on May 24, 2005.
Is SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED still active?
No. SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED was struck off the register on September 19, 2014.
What are SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED's CR number and BRN?
SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED's company registration (CR) number is 0972399 and its business registration number (BRN) is 35659694.
What type of company is SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED?
SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED filed?
SHAM YUEN MINERAL AND PETROCHEMICAL (HK) LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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