NORIN MINING REXCO LIMITED
北方礦業瑞克思科有限公司
About this company
NORIN MINING REXCO LIMITED is a Hong Kong private company limited by shares incorporated on May 11, 2005. It is registered with company registration (CR) number 0969669 and business registration number (BRN) 35689384. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. It previously operated under the name WANBAO REXCO 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 54 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on May 19, 2026.
Company Information
- CR Number
- 0969669
- BRN
- 35689384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-11
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 |
|---|---|---|
| 北方礦業瑞克思科有限公司 | 2021-06-18 | Current |
| 萬寶瑞克思科有限公司 | 2015-06-29 | 2021-06-18 |
| NORIN MINING REXCO LIMITED | 2021-06-18 | Current |
| WANBAO REXCO LIMITED | 2005-05-11 | 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
2026-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · 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)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · 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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-15 · Director/Secretary Change
(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
2021-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-15 | |
| (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 | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-16 |
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Frequently asked questions
When was NORIN MINING REXCO LIMITED incorporated?
NORIN MINING REXCO LIMITED was incorporated in Hong Kong on May 11, 2005.
Is NORIN MINING REXCO LIMITED still active?
Yes. NORIN MINING REXCO LIMITED is currently active on the Hong Kong Companies Register.
What are NORIN MINING REXCO LIMITED's CR number and BRN?
NORIN MINING REXCO LIMITED's company registration (CR) number is 0969669 and its business registration number (BRN) is 35689384.
Where is NORIN MINING REXCO LIMITED's registered office?
NORIN MINING REXCO 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 REXCO LIMITED?
NORIN MINING REXCO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NORIN MINING REXCO LIMITED filed?
NORIN MINING REXCO LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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