Yancoal International Resources Development Co., Limited
兗煤國際資源開發有限公司
About this company
Yancoal International Resources Development Co., Limited is a Hong Kong public company limited by shares incorporated on July 20, 2011. It is registered with company registration (CR) number 1637036 and business registration number (BRN) 58720414. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 26, 2026.
Company Information
- CR Number
- 1637036
- BRN
- 58720414
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-29
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 兗煤國際資源開發有限公司 | 2011-07-20 | Current |
| Yancoal International Resources Development Co., Limited | 2011-07-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-30 · Annual Return
(C)Accounts / Financial Statements
2025-07-30 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2025-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-07-24 · Annual Return
(C)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-04 · Annual Return
(C)Accounts / Financial Statements
2023-07-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-12-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-07-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (C)Accounts / Financial Statements | Accounts | 2025-07-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (C)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (C)Accounts / Financial Statements | Accounts | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-23 |
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Frequently asked questions
When was Yancoal International Resources Development Co., Limited incorporated?
Yancoal International Resources Development Co., Limited was incorporated in Hong Kong on July 20, 2011.
Is Yancoal International Resources Development Co., Limited still active?
Yes. Yancoal International Resources Development Co., Limited is currently active on the Hong Kong Companies Register.
What are Yancoal International Resources Development Co., Limited's CR number and BRN?
Yancoal International Resources Development Co., Limited's company registration (CR) number is 1637036 and its business registration number (BRN) is 58720414.
Where is Yancoal International Resources Development Co., Limited's registered office?
Yancoal International Resources Development Co., Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Yancoal International Resources Development Co., Limited?
Yancoal International Resources Development Co., Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Yancoal International Resources Development Co., Limited filed?
Yancoal International Resources Development Co., Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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