CONSOLIDATED MINERALS (HONG KONG) LIMITED
香港聯合礦業有限公司
About this company
CONSOLIDATED MINERALS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on September 14, 2007. It is registered with company registration (CR) number 1167420 and business registration number (BRN) 38591259. 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 TRUE PROMISE GROUP LIMITED until July 11, 2008. There are 113 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on April 30, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1167420
- BRN
- 38591259
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-09-14
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 香港聯合礦業有限公司 | 2018-01-09 | Current |
| 寶銳集團有限公司 | 2007-09-14 | 2018-01-09 |
| CONSOLIDATED MINERALS (HONG KONG) LIMITED | 2008-07-11 | Current |
| TRUE PROMISE GROUP LIMITED | 2007-09-14 | 2008-07-11 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-30 · Address Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-20 · Address Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-08 · Director/Secretary Change
Information sheet re discontinuation of striking off
2019-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-08 | |
| Information sheet re discontinuation of striking off | Other | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 |
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Frequently asked questions
When was CONSOLIDATED MINERALS (HONG KONG) LIMITED incorporated?
CONSOLIDATED MINERALS (HONG KONG) LIMITED was incorporated in Hong Kong on September 14, 2007.
Is CONSOLIDATED MINERALS (HONG KONG) LIMITED still active?
Yes. CONSOLIDATED MINERALS (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are CONSOLIDATED MINERALS (HONG KONG) LIMITED's CR number and BRN?
CONSOLIDATED MINERALS (HONG KONG) LIMITED's company registration (CR) number is 1167420 and its business registration number (BRN) is 38591259.
What type of company is CONSOLIDATED MINERALS (HONG KONG) LIMITED?
CONSOLIDATED MINERALS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CONSOLIDATED MINERALS (HONG KONG) LIMITED filed?
CONSOLIDATED MINERALS (HONG KONG) LIMITED has 113 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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