SSC Mandarin Capital Limited
文華新城資本有限公司
About this company
SSC Mandarin Capital Limited is a Hong Kong private company limited by shares incorporated on June 26, 2007. It is registered with company registration (CR) number 1144142 and business registration number (BRN) 38303438. 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 3 previous names, most recently T G METAL PROCESSING LIMITED until June 30, 2009. Its registered office is at Unit 1402, 14/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 29 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
- 1144142
- BRN
- 38303438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-06-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2012-06-26
Registered office
Current address
Unit 1402, 14/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 3,633 companies at China Resources Building →
As filed: RM 1402, 14/F CHINA RESOURCES BLDG NO 26 HARBOUR RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 文華新城資本有限公司 | 2009-06-30 | Current |
| 潼金多金屬冶煉有限公司 | 2008-04-01 | 2009-06-30 |
| 亞洲生物油及再生能源(中國內蒙)有限公司 | 2007-08-28 | 2008-04-01 |
| 福基國際有限公司 | 2007-06-26 | 2007-08-28 |
| SSC Mandarin Capital Limited | 2009-06-30 | Current |
| T G METAL PROCESSING LIMITED | 2008-04-01 | 2009-06-30 |
| ASIA BIODIESEL AND RENEWABLE ENERGY (CHINA INNER MONGOLIA) COMPANY LIMITED | 2007-08-28 | 2008-04-01 |
| LUCKY BASE INTERNATIONAL LIMITED | 2007-06-26 | 2007-08-28 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-12-23 · Other
Information sheet re S.744(3)
2015-10-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-30 · Name Change
Certificate of Change of Name
2009-06-30 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-04-01 · Name Change
Certificate of Change of Name
2008-04-01 · Name Change
(E)Amended document
2008-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-12-23 | |
| Information sheet re S.744(3) | Other | 2015-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-30 | |
| Certificate of Change of Name | Name Change | 2009-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-01 | |
| Certificate of Change of Name | Name Change | 2008-04-01 | |
| (E)Amended document | Other | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-20 |
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Frequently asked questions
When was SSC Mandarin Capital Limited incorporated?
SSC Mandarin Capital Limited was incorporated in Hong Kong on June 26, 2007.
Is SSC Mandarin Capital Limited still active?
Yes. SSC Mandarin Capital Limited is currently active on the Hong Kong Companies Register.
What are SSC Mandarin Capital Limited's CR number and BRN?
SSC Mandarin Capital Limited's company registration (CR) number is 1144142 and its business registration number (BRN) is 38303438.
Where is SSC Mandarin Capital Limited's registered office?
SSC Mandarin Capital Limited's registered office is at Unit 1402, 14/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is SSC Mandarin Capital Limited?
SSC Mandarin Capital Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SSC Mandarin Capital Limited filed?
SSC Mandarin Capital Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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