MINERALS EXCHANGE (HONG KONG) LIMITED
About this company
MINERALS EXCHANGE (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2008. It is registered with company registration (CR) number 1227642 and business registration number (BRN) 39381871. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved on June 5, 2026. Its registered office was at ROOM 101A, 1/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG. There are 57 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(1) filed on February 6, 2026.
Company Information
- CR Number
- 1227642
- BRN
- 39381871
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-04-16
- Dissolution Date
- 2026-06-05
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-09-12
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-16
Registered office
Current address
ROOM 101A, 1/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| MINERALS EXCHANGE (HONG KONG) LIMITED | 2008-04-16 | Current |
Company Documents
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-09 · Other
(C)Special Resolution (Dormant Company)
2025-09-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · 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)
2023-05-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-24 · Address Change
(E)Amended document
2022-05-16 · Other
(E)Amended document
2022-05-16 · Other
(E)Amended document
2022-05-16 · Other
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| 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 | 2023-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-24 | |
| (E)Amended document | Other | 2022-05-16 | |
| (E)Amended document | Other | 2022-05-16 | |
| (E)Amended document | Other | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-08 |
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Frequently asked questions
When was MINERALS EXCHANGE (HONG KONG) LIMITED incorporated?
MINERALS EXCHANGE (HONG KONG) LIMITED was incorporated in Hong Kong on April 16, 2008.
Is MINERALS EXCHANGE (HONG KONG) LIMITED still active?
No. MINERALS EXCHANGE (HONG KONG) LIMITED was dissolved on June 5, 2026.
What are MINERALS EXCHANGE (HONG KONG) LIMITED's CR number and BRN?
MINERALS EXCHANGE (HONG KONG) LIMITED's company registration (CR) number is 1227642 and its business registration number (BRN) is 39381871.
Where is MINERALS EXCHANGE (HONG KONG) LIMITED's registered office?
MINERALS EXCHANGE (HONG KONG) LIMITED's registered office was at ROOM 101A, 1/F., GENPLAS INDUSTRIAL BUILDING, 56 HOI YUEN ROAD, KWUN TONG, KLN HONG KONG.
What type of company is MINERALS EXCHANGE (HONG KONG) LIMITED?
MINERALS EXCHANGE (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINERALS EXCHANGE (HONG KONG) LIMITED filed?
MINERALS EXCHANGE (HONG KONG) LIMITED has 57 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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