HIGHMAX MINERALS CO., LIMITED
海脈礦業有限公司
About this company
HIGHMAX MINERALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 21, 2006. It is registered with company registration (CR) number 1089339 and business registration number (BRN) 37371444. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved on January 9, 2026. It previously operated under the name SUNSUM MINERALS CO., LIMITED until September 26, 2008. Its registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.746(2) filed on January 9, 2026.
Company Information
- CR Number
- 1089339
- BRN
- 37371444
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-21
- Dissolution Date
- 2026-01-09
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-11-21
Registered office
Current address
UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 海脈礦業有限公司 | 2008-09-26 | Current |
| 日和礦業有限公司 | 2006-11-21 | 2008-09-26 |
| HIGHMAX MINERALS CO., LIMITED | 2008-09-26 | Current |
| SUNSUM MINERALS CO., LIMITED | 2006-11-21 | 2008-09-26 |
Company Documents
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.744(3)
2025-09-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.744(3) | Other | 2025-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 |
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Frequently asked questions
When was HIGHMAX MINERALS CO., LIMITED incorporated?
HIGHMAX MINERALS CO., LIMITED was incorporated in Hong Kong on November 21, 2006.
Is HIGHMAX MINERALS CO., LIMITED still active?
No. HIGHMAX MINERALS CO., LIMITED was dissolved on January 9, 2026.
What are HIGHMAX MINERALS CO., LIMITED's CR number and BRN?
HIGHMAX MINERALS CO., LIMITED's company registration (CR) number is 1089339 and its business registration number (BRN) is 37371444.
Where is HIGHMAX MINERALS CO., LIMITED's registered office?
HIGHMAX MINERALS CO., LIMITED's registered office was at UNIT 2508A 25/F BANK OF AMERICA TOWER CENTRAL HONG KONG.
What type of company is HIGHMAX MINERALS CO., LIMITED?
HIGHMAX MINERALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HIGHMAX MINERALS CO., LIMITED filed?
HIGHMAX MINERALS CO., LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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