MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (HONG KONG) COMPANY LIMITED — Filings & Documents (47)
(E)Special Resolution (Dormant Company)
2026-07-29 · Other
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2016-07-25 · Other
Information sheet re S.751(1)
2016-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-20 · Other
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-06-03 · Name Change
Certificate of Change of Name
2006-06-03 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)Memorandum & Articles of Association
2006-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-26 · Incorporation
Certificate of Incorporation
2006-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2016-07-25 | |
| Information sheet re S.751(1) | Other | 2016-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-03 | |
| Certificate of Change of Name | Name Change | 2006-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-26 | |
| Certificate of Incorporation | Incorporation | 2006-04-26 |
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