CHINA MINERALES LIMITED
中國礦業集團美洲有限公司
About this company
CHINA MINERALES LIMITED is a Hong Kong private company limited by shares incorporated on September 8, 2006. It is registered with company registration (CR) number 1072666 and business registration number (BRN) 37268255. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was struck off the register on January 16, 2015. It previously operated under the name JOYWAY HOLDINGS LIMITED until December 21, 2007. There are 23 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on January 16, 2015.
Company Information
- CR Number
- 1072666
- BRN
- 37268255
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-08
- Dissolution Date
- 2015-01-16
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中國礦業集團美洲有限公司 | 2007-12-21 | Current |
| 逸通集團有限公司 | 2006-09-08 | 2007-12-21 |
| CHINA MINERALES LIMITED | 2007-12-21 | Current |
| JOYWAY HOLDINGS LIMITED | 2006-09-08 | 2007-12-21 |
Company Documents
Information sheet re S.746(2)
2015-01-16 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-12-21 · Name Change
Certificate of Change of Name
2007-12-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-16 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-21 | |
| Certificate of Change of Name | Name Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-11 |
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Frequently asked questions
When was CHINA MINERALES LIMITED incorporated?
CHINA MINERALES LIMITED was incorporated in Hong Kong on September 8, 2006.
Is CHINA MINERALES LIMITED still active?
No. CHINA MINERALES LIMITED was struck off the register on January 16, 2015.
What are CHINA MINERALES LIMITED's CR number and BRN?
CHINA MINERALES LIMITED's company registration (CR) number is 1072666 and its business registration number (BRN) is 37268255.
What type of company is CHINA MINERALES LIMITED?
CHINA MINERALES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA MINERALES LIMITED filed?
CHINA MINERALES LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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