HONG KONG MINERALS HOLDINGS LIMITED
香港礦產控股有限公司
About this company
HONG KONG MINERALS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 2008. It is registered with company registration (CR) number 1234697 and business registration number (BRN) 39262293. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on February 22, 2019. There are 35 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on February 22, 2019.
Company Information
- CR Number
- 1234697
- BRN
- 39262293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-06
- Dissolution Date
- 2019-02-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港礦產控股有限公司 | 2008-05-06 | Current |
| HONG KONG MINERALS HOLDINGS LIMITED | 2008-05-06 | Current |
Company Documents
Information sheet re S.746(2)
2019-02-22 · Other
Information sheet re S.745(2)(b)
2018-11-02 · Other
Information sheet re striking off of this company under consideration
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-02 · Share Related
(E)Special resolution
2013-04-02 · Other
(E)FSC1 - Return of Allotments
2013-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-22 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-02 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-02 | |
| (E)Special resolution | Other | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 |
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Frequently asked questions
When was HONG KONG MINERALS HOLDINGS LIMITED incorporated?
HONG KONG MINERALS HOLDINGS LIMITED was incorporated in Hong Kong on May 6, 2008.
Is HONG KONG MINERALS HOLDINGS LIMITED still active?
No. HONG KONG MINERALS HOLDINGS LIMITED was struck off the register on February 22, 2019.
What are HONG KONG MINERALS HOLDINGS LIMITED's CR number and BRN?
HONG KONG MINERALS HOLDINGS LIMITED's company registration (CR) number is 1234697 and its business registration number (BRN) is 39262293.
What type of company is HONG KONG MINERALS HOLDINGS LIMITED?
HONG KONG MINERALS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONG KONG MINERALS HOLDINGS LIMITED filed?
HONG KONG MINERALS HOLDINGS LIMITED has 35 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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