HK GOLDMINER GROUP COMPANY LIMITED
香港固本正源集團有限公司
About this company
HK GOLDMINER GROUP COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 18, 2007. It is registered with company registration (CR) number 1134093 and business registration number (BRN) 37958094. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was struck off the register on June 19, 2015. It has operated under 2 previous names, most recently HK STRENGTHEN ORIGIN RETURN SOURCE HEALTHY SCIENCE & TECHNOLOGY CO., LIMITED until May 17, 2010. There are 19 documents on file with the Companies Registry dating back to 2007, most recently Information sheet re S.746(2) filed on June 19, 2015.
Company Information
- CR Number
- 1134093
- BRN
- 37958094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-18
- Dissolution Date
- 2015-06-19
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港固本正源集團有限公司 | 2010-05-17 | Current |
| 香港固本正源健康科技有限公司 | 2009-05-21 | 2010-05-17 |
| 德國鑽石年代生物醫藥科技有限公司 | 2007-05-18 | 2009-05-21 |
| HK GOLDMINER GROUP COMPANY LIMITED | 2010-05-17 | Current |
| HK STRENGTHEN ORIGIN RETURN SOURCE HEALTHY SCIENCE & TECHNOLOGY CO., LIMITED | 2009-05-21 | 2010-05-17 |
| GERMAN DIAMOND TIMES BIOLOGY MEDICINE SCIENCE&TECHNOLOGY CO., LIMITED | 2007-05-18 | 2009-05-21 |
Company Documents
Information sheet re S.746(2)
2015-06-19 · Other
Information sheet re S.744(3)
2015-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-05-17 · Name Change
Certificate of Change of Name
2010-05-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-21 · Name Change
Certificate of Change of Name
2009-05-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-21 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)Memorandum & Articles of Association
2007-05-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-18 · Incorporation
Certificate of Incorporation
2007-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-17 | |
| Certificate of Change of Name | Name Change | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-21 | |
| Certificate of Change of Name | Name Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-18 | |
| Certificate of Incorporation | Incorporation | 2007-05-18 |
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Frequently asked questions
When was HK GOLDMINER GROUP COMPANY LIMITED incorporated?
HK GOLDMINER GROUP COMPANY LIMITED was incorporated in Hong Kong on May 18, 2007.
Is HK GOLDMINER GROUP COMPANY LIMITED still active?
No. HK GOLDMINER GROUP COMPANY LIMITED was struck off the register on June 19, 2015.
What are HK GOLDMINER GROUP COMPANY LIMITED's CR number and BRN?
HK GOLDMINER GROUP COMPANY LIMITED's company registration (CR) number is 1134093 and its business registration number (BRN) is 37958094.
What type of company is HK GOLDMINER GROUP COMPANY LIMITED?
HK GOLDMINER GROUP COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HK GOLDMINER GROUP COMPANY LIMITED filed?
HK GOLDMINER GROUP COMPANY LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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