Mineral Investments Limited
金屬礦物投資有限公司
About this company
Mineral Investments Limited is a Hong Kong private company limited by shares incorporated on March 8, 2007. It is registered with company registration (CR) number 1113608 and business registration number (BRN) 37778389. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently MONGOLIA POWER (HONG KONG) COMPANY LIMITED until November 11, 2013. Its registered office is at 17TH FLOOR, 118 CONNAUGHT ROAD WEST HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on March 9, 2026.
Company Information
- CR Number
- 1113608
- BRN
- 37778389
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-03-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-08
Registered office
Current address
17TH FLOOR, 118 CONNAUGHT ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金屬礦物投資有限公司 | 2013-11-11 | Current |
| 蒙古盛禹銘(香港)礦業有限公司 | 2007-04-12 | 2013-11-11 |
| 亨峰有限公司 | 2007-03-08 | 2007-04-12 |
| Mineral Investments Limited | 2013-11-11 | Current |
| MONGOLIA POWER (HONG KONG) COMPANY LIMITED | 2007-04-12 | 2013-11-11 |
| GAIN MOUNT LIMITED | 2007-03-08 | 2007-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-24 · Address Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)Amended document
2014-03-26 · Other
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)Amended document | Other | 2014-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 |
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Frequently asked questions
When was Mineral Investments Limited incorporated?
Mineral Investments Limited was incorporated in Hong Kong on March 8, 2007.
Is Mineral Investments Limited still active?
Yes. Mineral Investments Limited is currently active on the Hong Kong Companies Register.
What are Mineral Investments Limited's CR number and BRN?
Mineral Investments Limited's company registration (CR) number is 1113608 and its business registration number (BRN) is 37778389.
Where is Mineral Investments Limited's registered office?
Mineral Investments Limited's registered office is at 17TH FLOOR, 118 CONNAUGHT ROAD WEST HONG KONG.
What type of company is Mineral Investments Limited?
Mineral Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mineral Investments Limited filed?
Mineral Investments Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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