MINA JEWELLERY LIMITED
美奈珠寶有限公司
About this company
MINA JEWELLERY LIMITED is a Hong Kong private company limited by shares incorporated on September 20, 2005. It is registered with company registration (CR) number 0996572 and business registration number (BRN) 36397966. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register and has been marked dormant since November 25, 2014. It has operated under 2 previous names, most recently STARS OIL AND ENERGY CORPORATION LIMITED until November 30, 2012. Its registered office is at NO 11 DAI HEI ST TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0996572
- BRN
- 36397966
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-09-20
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-11-25
Compliance & Flags
- One-member Company
- Yes 2014-09-20
Registered office
Current address
NO 11 DAI HEI ST TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美奈珠寶有限公司 | 2012-11-30 | Current |
| 星際石油有限公司 | 2005-12-13 | 2012-11-30 |
| MINA JEWELLERY LIMITED | 2012-11-30 | Current |
| STARS OIL AND ENERGY CORPORATION LIMITED | 2005-12-13 | 2012-11-30 |
| FULLY ENERGY LIMITED | 2005-09-20 | 2005-12-13 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-11-25 · Other
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-30 · Name Change
Certificate of Change of Name
2012-11-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-30 | |
| Certificate of Change of Name | Name Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 |
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Frequently asked questions
When was MINA JEWELLERY LIMITED incorporated?
MINA JEWELLERY LIMITED was incorporated in Hong Kong on September 20, 2005.
Is MINA JEWELLERY LIMITED still active?
Yes. MINA JEWELLERY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since November 25, 2014).
What are MINA JEWELLERY LIMITED's CR number and BRN?
MINA JEWELLERY LIMITED's company registration (CR) number is 0996572 and its business registration number (BRN) is 36397966.
Where is MINA JEWELLERY LIMITED's registered office?
MINA JEWELLERY LIMITED's registered office is at NO 11 DAI HEI ST TAI PO INDUSTRIAL ESTATE TAI PO NT HONG KONG.
What type of company is MINA JEWELLERY LIMITED?
MINA JEWELLERY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINA JEWELLERY LIMITED filed?
MINA JEWELLERY LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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