CHINA MINERAL GEM CO., LIMITED
華夏礦物寶石有限公司
About this company
CHINA MINERAL GEM CO., LIMITED is a Hong Kong private company limited by shares incorporated on June 6, 2005. It is registered with company registration (CR) number 0975513 and business registration number (BRN) 35708807. 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 CHINA SUNRISE INVESTMENT CONSULTANT CO., LIMITED until March 3, 2010. There are 44 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 8, 2026.
Company Information
- CR Number
- 0975513
- BRN
- 35708807
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-06-06
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 華夏礦物寶石有限公司 | 2010-03-03 | Current |
| 朝陽投資顧問中國有限公司 | 2005-06-06 | 2010-03-03 |
| CHINA MINERAL GEM CO., LIMITED | 2010-03-03 | Current |
| CHINA SUNRISE INVESTMENT CONSULTANT CO., LIMITED | 2005-06-06 | 2010-03-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-12 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-31 · Share Related
(E)FNSC17 - Solvency Statement
2025-06-23 · Other
(E)Special resolution for reduction of capital
2025-06-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-29 · Address Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-06-23 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 |
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Frequently asked questions
When was CHINA MINERAL GEM CO., LIMITED incorporated?
CHINA MINERAL GEM CO., LIMITED was incorporated in Hong Kong on June 6, 2005.
Is CHINA MINERAL GEM CO., LIMITED still active?
Yes. CHINA MINERAL GEM CO., LIMITED is currently active on the Hong Kong Companies Register.
What are CHINA MINERAL GEM CO., LIMITED's CR number and BRN?
CHINA MINERAL GEM CO., LIMITED's company registration (CR) number is 0975513 and its business registration number (BRN) is 35708807.
What type of company is CHINA MINERAL GEM CO., LIMITED?
CHINA MINERAL GEM CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MINERAL GEM CO., LIMITED filed?
CHINA MINERAL GEM CO., LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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