MINMETALS LAND INVESTMENT MANAGEMENT LIMITED
五礦建設投資管理有限公司
About this company
MINMETALS LAND INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on August 4, 2009. It is registered with company registration (CR) number 1357736 and business registration number (BRN) 51369457. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It previously operated under the name SINO KNIGHT LIMITED until November 3, 2009. Its registered office is at 18/F CHINA MINMETALS TOWER 79 CHATHAM RD SOUTH TST KLN HONG KONG. There are 41 documents on file with the Companies Registry dating back to 2009, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 31, 2025.
Company Information
- CR Number
- 1357736
- BRN
- 51369457
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-08-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-04
Registered office
Current address
18/F CHINA MINMETALS TOWER 79 CHATHAM RD SOUTH TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 五礦建設投資管理有限公司 | 2009-11-03 | Current |
| 國豐有限公司 | 2009-08-04 | 2009-11-03 |
| MINMETALS LAND INVESTMENT MANAGEMENT LIMITED | 2009-11-03 | Current |
| SINO KNIGHT LIMITED | 2009-08-04 | 2009-11-03 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-02 · Director/Secretary Change
(E)Amended document
2019-11-07 · Other
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-02 | |
| (E)Amended document | Other | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-20 |
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Frequently asked questions
When was MINMETALS LAND INVESTMENT MANAGEMENT LIMITED incorporated?
MINMETALS LAND INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on August 4, 2009.
Is MINMETALS LAND INVESTMENT MANAGEMENT LIMITED still active?
Yes. MINMETALS LAND INVESTMENT MANAGEMENT LIMITED is currently active on the Hong Kong Companies Register.
What are MINMETALS LAND INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
MINMETALS LAND INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 1357736 and its business registration number (BRN) is 51369457.
Where is MINMETALS LAND INVESTMENT MANAGEMENT LIMITED's registered office?
MINMETALS LAND INVESTMENT MANAGEMENT LIMITED's registered office is at 18/F CHINA MINMETALS TOWER 79 CHATHAM RD SOUTH TST KLN HONG KONG.
What type of company is MINMETALS LAND INVESTMENT MANAGEMENT LIMITED?
MINMETALS LAND INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MINMETALS LAND INVESTMENT MANAGEMENT LIMITED filed?
MINMETALS LAND INVESTMENT MANAGEMENT LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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