HONGKONG T&R MINING INVESTMENT LIMITED — Filings & Documents (66)
(C)Special Resolution (Dormant Company)
2026-05-11 · Other
(E)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2025-07-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-21 · Address Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-21 · Director/Secretary Change
Information sheet re S.746(2)
2024-07-05 · Other
Information sheet re S.745(2)(b)
2024-03-08 · Other
Information sheet re striking off of this company under consideration
2024-01-18 · Other
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)
2022-08-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-02 · Address Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-23 · Address Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)Written resolution
2012-06-22 · Other
(E)Reprint of Memorandum & Articles of Association
2012-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-27 · Charges
(E)Certificate of Registration of Charge
2011-09-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)Memorandum & Articles of Association
2008-10-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-10-14 · Share Related
Certificate of Incorporation
2008-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-21 | |
| Information sheet re S.746(2) | Other | 2024-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-08 | |
| Information sheet re striking off of this company under consideration | Other | 2024-01-18 | |
| 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 | 2022-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)Written resolution | Other | 2012-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-10-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-10-14 | |
| Certificate of Incorporation | Incorporation | 2008-10-14 |
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