CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED
中國礦產資源開發控股有限公司
About this company
CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on April 25, 2006. It is registered with company registration (CR) number 1040562 and business registration number (BRN) 36728333. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since February 29, 2016. There are 63 documents on file with the Companies Registry dating back to 2006, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on January 24, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1040562
- BRN
- 36728333
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-04-25
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2016-02-29
Name History
| Name | From | To |
|---|---|---|
| 中國礦產資源開發控股有限公司 | 2006-04-25 | Current |
| CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED | 2006-04-25 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2016-02-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-03 · Annual Return
(C)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 |
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Frequently asked questions
When was CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED incorporated?
CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED was incorporated in Hong Kong on April 25, 2006.
Is CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED still active?
Yes. CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since February 29, 2016).
What are CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED's CR number and BRN?
CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED's company registration (CR) number is 1040562 and its business registration number (BRN) is 36728333.
What type of company is CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED?
CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED filed?
CHINA MINERALS AND NATURAL RESOURCES HOLDINGS LIMITED has 63 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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