Minmetals Land (Changsha) Limited
五礦建設 (長沙) 有限公司
About this company
Minmetals Land (Changsha) Limited is a Hong Kong private company limited by shares incorporated on April 12, 2007. It is registered with company registration (CR) number 1122560 and business registration number (BRN) 37970961. 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 previously operated under the name AMPLE FUTURE LIMITED until June 6, 2007. Its registered office is at 18/F CHINA MINMETALS TOWER 79 CHATHAM RD SOUTH TST KLN HONG KONG. There are 50 documents on file with the Companies Registry dating back to 2007, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.
Company Information
- CR Number
- 1122560
- BRN
- 37970961
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
18/F CHINA MINMETALS TOWER 79 CHATHAM RD SOUTH TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五礦建設 (長沙) 有限公司 | 2007-06-06 | Current |
| 禧駿有限公司 | 2007-04-12 | 2007-06-06 |
| Minmetals Land (Changsha) Limited | 2007-06-06 | Current |
| AMPLE FUTURE LIMITED | 2007-04-12 | 2007-06-06 |
Company Documents
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| 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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 |
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Frequently asked questions
When was Minmetals Land (Changsha) Limited incorporated?
Minmetals Land (Changsha) Limited was incorporated in Hong Kong on April 12, 2007.
Is Minmetals Land (Changsha) Limited still active?
Yes. Minmetals Land (Changsha) Limited is currently active on the Hong Kong Companies Register.
What are Minmetals Land (Changsha) Limited's CR number and BRN?
Minmetals Land (Changsha) Limited's company registration (CR) number is 1122560 and its business registration number (BRN) is 37970961.
Where is Minmetals Land (Changsha) Limited's registered office?
Minmetals Land (Changsha) Limited's registered office is at 18/F CHINA MINMETALS TOWER 79 CHATHAM RD SOUTH TST KLN HONG KONG.
What type of company is Minmetals Land (Changsha) Limited?
Minmetals Land (Changsha) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minmetals Land (Changsha) Limited filed?
Minmetals Land (Changsha) Limited has 50 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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