China Growth Minerals Limited
香港中發礦業資源有限公司
About this company
China Growth Minerals Limited is a Hong Kong private company limited by shares incorporated on September 15, 2009. It is registered with company registration (CR) number 1373224 and business registration number (BRN) 51162477. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on September 2, 2026. Its registered office was at 6/F, WYNDHAM PLACE 40-44 WYNDHAM STREET, CENTRAL HONG KONG. There are 55 documents on file with the Companies Registry dating back to 2009, most recently (E)Liquidator's statement of account filed on June 2, 2026.
Company Information
- CR Number
- 1373224
- BRN
- 51162477
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-09-15
- Dissolution Date
- 2026-09-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Registered office
Current address
6/F, WYNDHAM PLACE 40-44 WYNDHAM STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港中發礦業資源有限公司 | 2009-09-15 | Current |
| China Growth Minerals Limited | 2009-09-15 | Current |
Company Documents
(E)Liquidator's statement of account
2026-06-02 · Winding Up
(E)Return of final meeting
2026-06-02 · Other
(E)Final statement of accounts
2026-06-02 · Other
(E)Special resolution
2026-06-02 · Other
(E)Liquidator's statement of account
2026-05-04 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-04-30 · Winding Up
(E)Special Resolution (Winding Up)
2025-04-30 · Winding Up
(E)FNW1 - Certificate of solvency
2025-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-01-14 · Share Related
(E)FNSC17 - Solvency Statement
2021-11-30 · Other
(E)Special resolution for reduction of capital
2021-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-06-02 | |
| (E)Return of final meeting | Other | 2026-06-02 | |
| (E)Final statement of accounts | Other | 2026-06-02 | |
| (E)Special resolution | Other | 2026-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2026-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-04-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-01-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-30 | |
| (E)Special resolution for reduction of capital | Other | 2021-11-30 |
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Frequently asked questions
When was China Growth Minerals Limited incorporated?
China Growth Minerals Limited was incorporated in Hong Kong on September 15, 2009.
Is China Growth Minerals Limited still active?
No. China Growth Minerals Limited was dissolved on September 2, 2026.
What are China Growth Minerals Limited's CR number and BRN?
China Growth Minerals Limited's company registration (CR) number is 1373224 and its business registration number (BRN) is 51162477.
Where is China Growth Minerals Limited's registered office?
China Growth Minerals Limited's registered office was at 6/F, WYNDHAM PLACE 40-44 WYNDHAM STREET, CENTRAL HONG KONG.
What type of company is China Growth Minerals Limited?
China Growth Minerals Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Growth Minerals Limited filed?
China Growth Minerals Limited has 55 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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