XINYUAN MINERALS CO., LIMITED
鑫源礦業有限公司
About this company
XINYUAN MINERALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on March 25, 2008. It is registered with company registration (CR) number 1219933 and business registration number (BRN) 39071898. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on November 3, 2017. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on November 3, 2017.
Company Information
- CR Number
- 1219933
- BRN
- 39071898
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-25
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鑫源礦業有限公司 | 2008-03-25 | Current |
| XINYUAN MINERALS CO., LIMITED | 2008-03-25 | Current |
Company Documents
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-27 · Address Change
(E)Memorandum & Articles of Association
2008-03-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-25 |
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Frequently asked questions
When was XINYUAN MINERALS CO., LIMITED incorporated?
XINYUAN MINERALS CO., LIMITED was incorporated in Hong Kong on March 25, 2008.
Is XINYUAN MINERALS CO., LIMITED still active?
No. XINYUAN MINERALS CO., LIMITED was struck off the register on November 3, 2017.
What are XINYUAN MINERALS CO., LIMITED's CR number and BRN?
XINYUAN MINERALS CO., LIMITED's company registration (CR) number is 1219933 and its business registration number (BRN) is 39071898.
What type of company is XINYUAN MINERALS CO., LIMITED?
XINYUAN MINERALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XINYUAN MINERALS CO., LIMITED filed?
XINYUAN MINERALS CO., LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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