MINERAL ESTATES (HK) LIMITED
富源資產(香港)有限公司
About this company
MINERAL ESTATES (HK) LIMITED is a Hong Kong private company limited by shares incorporated on May 15, 2007. It is registered with company registration (CR) number 1132737 and business registration number (BRN) 37981669. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 28, 2009. It has operated under 2 previous names, most recently UNITED CAPITAL ASSET MANAGEMENT LIMITED until April 28, 2008. Its registered office is at UNIT 2036 2/F UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1132737
- BRN
- 37981669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-05-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-07-28
Compliance & Flags
- One-member Company
- Yes 2009-05-15
Registered office
Current address
UNIT 2036 2/F UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 富源資產(香港)有限公司 | 2008-04-28 | Current |
| 綜聯資產管理有限公司 | 2007-10-22 | 2008-04-28 |
| 立華集團有限公司 | 2007-05-15 | 2007-10-22 |
| MINERAL ESTATES (HK) LIMITED | 2008-04-28 | Current |
| UNITED CAPITAL ASSET MANAGEMENT LIMITED | 2007-10-22 | 2008-04-28 |
| LANDWELL HOLDINGS LIMITED | 2007-05-15 | 2007-10-22 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-21 · Address Change
(E)Special Resolution (Dormant Company)
2009-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-04-28 · Name Change
Certificate of Change of Name
2008-04-28 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-10-22 · Name Change
Certificate of Change of Name
2007-10-22 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FSC1 - Return of Allotments
2007-05-28 · Share Related
(E)Memorandum & Articles of Association
2007-05-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-15 · Incorporation
Certificate of Incorporation
2007-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-28 | |
| Certificate of Change of Name | Name Change | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-22 | |
| Certificate of Change of Name | Name Change | 2007-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-15 | |
| Certificate of Incorporation | Incorporation | 2007-05-15 |
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Frequently asked questions
When was MINERAL ESTATES (HK) LIMITED incorporated?
MINERAL ESTATES (HK) LIMITED was incorporated in Hong Kong on May 15, 2007.
Is MINERAL ESTATES (HK) LIMITED still active?
Yes. MINERAL ESTATES (HK) LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 28, 2009).
What are MINERAL ESTATES (HK) LIMITED's CR number and BRN?
MINERAL ESTATES (HK) LIMITED's company registration (CR) number is 1132737 and its business registration number (BRN) is 37981669.
Where is MINERAL ESTATES (HK) LIMITED's registered office?
MINERAL ESTATES (HK) LIMITED's registered office is at UNIT 2036 2/F UNITED CENTRE 95 QUEENSWAY ADMIRALTY HONG KONG.
What type of company is MINERAL ESTATES (HK) LIMITED?
MINERAL ESTATES (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERAL ESTATES (HK) LIMITED filed?
MINERAL ESTATES (HK) LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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