WANHAI MINE & METALS LIMITED
萬海礦產金屬有限公司
About this company
WANHAI MINE & METALS LIMITED is a Hong Kong private company limited by shares incorporated on April 26, 2011. It is registered with company registration (CR) number 1592538 and business registration number (BRN) 58273360. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on February 5, 2021. It previously operated under the name TOPEAK DEVELOPMENT LIMITED until September 5, 2012. There are 14 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on February 5, 2021.
Company Information
- CR Number
- 1592538
- BRN
- 58273360
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-04-26
- Dissolution Date
- 2021-02-05
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 萬海礦產金屬有限公司 | 2012-09-05 | Current |
| 上鼎發展有限公司 | 2011-04-26 | 2012-09-05 |
| WANHAI MINE & METALS LIMITED | 2012-09-05 | Current |
| TOPEAK DEVELOPMENT LIMITED | 2011-04-26 | 2012-09-05 |
Company Documents
Information sheet re S.746(2)
2021-02-05 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-09-05 · Name Change
Certificate of Change of Name
2012-09-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-26 · Share Related
(E)Memorandum & Articles of Association
2011-04-26 · Memorandum & Articles
Certificate of Incorporation
2011-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-05 | |
| Certificate of Change of Name | Name Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-26 | |
| Certificate of Incorporation | Incorporation | 2011-04-26 |
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Frequently asked questions
When was WANHAI MINE & METALS LIMITED incorporated?
WANHAI MINE & METALS LIMITED was incorporated in Hong Kong on April 26, 2011.
Is WANHAI MINE & METALS LIMITED still active?
No. WANHAI MINE & METALS LIMITED was struck off the register on February 5, 2021.
What are WANHAI MINE & METALS LIMITED's CR number and BRN?
WANHAI MINE & METALS LIMITED's company registration (CR) number is 1592538 and its business registration number (BRN) is 58273360.
What type of company is WANHAI MINE & METALS LIMITED?
WANHAI MINE & METALS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WANHAI MINE & METALS LIMITED filed?
WANHAI MINE & METALS LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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