PROMINENT MINING GROUP LIMITED
保利文礦業集團有限公司
About this company
PROMINENT MINING GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 2008. It is registered with company registration (CR) number 1278354 and business registration number (BRN) 39870733. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on January 10, 2014. There are 18 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on January 10, 2014.
Company Information
- CR Number
- 1278354
- BRN
- 39870733
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-10-09
- Dissolution Date
- 2014-01-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-01-10
Name History
| Name | From | To |
|---|---|---|
| 保利文礦業集團有限公司 | 2008-10-09 | Current |
| PROMINENT MINING GROUP LIMITED | 2008-10-09 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-01-10 · Other
Information sheet re S.291AA(7)
2013-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-21 · Other
(E)Amended document
2013-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-16 · Address Change
(E)Memorandum & Articles of Association
2008-10-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-09 · Share Related
Certificate of Incorporation
2008-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-01-10 | |
| Information sheet re S.291AA(7) | Other | 2013-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-21 | |
| (E)Amended document | Other | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-09 | |
| Certificate of Incorporation | Incorporation | 2008-10-09 |
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Frequently asked questions
When was PROMINENT MINING GROUP LIMITED incorporated?
PROMINENT MINING GROUP LIMITED was incorporated in Hong Kong on October 9, 2008.
Is PROMINENT MINING GROUP LIMITED still active?
No. PROMINENT MINING GROUP LIMITED was deregistered on January 10, 2014.
What are PROMINENT MINING GROUP LIMITED's CR number and BRN?
PROMINENT MINING GROUP LIMITED's company registration (CR) number is 1278354 and its business registration number (BRN) is 39870733.
What type of company is PROMINENT MINING GROUP LIMITED?
PROMINENT MINING GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PROMINENT MINING GROUP LIMITED filed?
PROMINENT MINING GROUP LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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