HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED
香港廣新礦業資源開發有限公司
About this company
HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 20, 2008. It is registered with company registration (CR) number 1239011 and business registration number (BRN) 39326001. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. It previously operated under the name HONGKONG GUANGXIN YUEHUA RESOURCES DEVELOPMENT CO., LIMITED until April 28, 2010. There are 55 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company filed on November 17, 2021. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
THIS COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATIONS PURSUANT TO THE PROVISIONS OF SECTION 680/681 OF THE COMPANIES ORDINANCE. ON 6 DECEMBER 2021, THIS COMPANY CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 經貿國際(集團)有限公司 - SINOMART DEVELOPMENT (HOLDINGS) LIMITED (CR No. 0209852) ON 6 DECEMBER 2021 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY. 此公司曾多次按《公司條例》第680/681條的規定合併。從2021年12月6日起， 此公司不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與經貿國際(集團)有限公司 - SINOMART DEVELOPMENT (HOLDINGS) LIMITED (CR No. 0209852) 在2021年12月6日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1239011
- BRN
- 39326001
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-05-20
- Amalgamation Date
- 2021-12-06
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 香港廣新礦業資源開發有限公司 | 2010-04-28 | Current |
| 香港廣新悅華資源開發有限公司 | 2008-05-20 | 2010-04-28 |
| HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED | 2010-04-28 | Current |
| HONGKONG GUANGXIN YUEHUA RESOURCES DEVELOPMENT CO., LIMITED | 2008-05-20 | 2010-04-28 |
Company Documents
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-11-17 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-11-17 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2021-11-17 · Other
Certificate of Amalgamation
2021-08-30 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2021-08-06 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-08-06 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-08-06 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2021-08-06 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-11-17 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-11-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-11-17 | |
| Certificate of Amalgamation | Other | 2021-08-30 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-08-06 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-06 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-08-06 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2021-08-06 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 |
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Frequently asked questions
When was HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED incorporated?
HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED was incorporated in Hong Kong on May 20, 2008.
Is HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED still active?
No. HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED was dissolved.
What are HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED's CR number and BRN?
HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED's company registration (CR) number is 1239011 and its business registration number (BRN) is 39326001.
What type of company is HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED?
HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED filed?
HONGKONG GUANGXIN MINE RESOURCES DEVELOPMENT CO., LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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