Sinophil Forest Source Mining Holdings Co. Limited
中菲森源礦業控股有限公司
About this company
Sinophil Forest Source Mining Holdings Co. Limited is a Hong Kong private company limited by shares incorporated on August 21, 2008. It is registered with company registration (CR) number 1267023 and business registration number (BRN) 39704695. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on May 11, 2018. It has operated under 2 previous names, most recently Sinophil Forest Source International Mining Limited until February 2, 2009. There are 31 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on May 11, 2018.
Company Information
- CR Number
- 1267023
- BRN
- 39704695
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-21
- Dissolution Date
- 2018-05-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中菲森源礦業控股有限公司 | 2009-02-02 | Current |
| 中菲森源國際礦業有限公司 | 2009-01-13 | 2009-02-02 |
| 中菲國際礦業有限公司 | 2008-08-21 | 2009-01-13 |
| Sinophil Forest Source Mining Holdings Co. Limited | 2009-02-02 | Current |
| Sinophil Forest Source International Mining Limited | 2009-01-13 | 2009-02-02 |
| Sinophil International Mining Limited | 2008-08-21 | 2009-01-13 |
Company Documents
Information sheet re S.746(2)
2018-05-11 · Other
Information sheet re S.745(2)(b)
2018-01-19 · Other
Information sheet re striking off of this company under consideration
2017-12-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)Amended document
2013-08-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-11 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-19 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)Amended document | Other | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-22 |
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Frequently asked questions
When was Sinophil Forest Source Mining Holdings Co. Limited incorporated?
Sinophil Forest Source Mining Holdings Co. Limited was incorporated in Hong Kong on August 21, 2008.
Is Sinophil Forest Source Mining Holdings Co. Limited still active?
No. Sinophil Forest Source Mining Holdings Co. Limited was struck off the register on May 11, 2018.
What are Sinophil Forest Source Mining Holdings Co. Limited's CR number and BRN?
Sinophil Forest Source Mining Holdings Co. Limited's company registration (CR) number is 1267023 and its business registration number (BRN) is 39704695.
What type of company is Sinophil Forest Source Mining Holdings Co. Limited?
Sinophil Forest Source Mining Holdings Co. Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sinophil Forest Source Mining Holdings Co. Limited filed?
Sinophil Forest Source Mining Holdings Co. Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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