Jiang Shan Mineral Holdings Limited
江山礦業控股有限公司
About this company
Jiang Shan Mineral Holdings Limited is a Hong Kong private company limited by shares incorporated on February 1, 2012. It is registered with company registration (CR) number 1702573 and business registration number (BRN) 59379482. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on November 22, 2019. It previously operated under the name Jiang Shan Wine Holdings Limited until May 8, 2014. There are 16 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on November 22, 2019.
Company Information
- CR Number
- 1702573
- BRN
- 59379482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-01
- Dissolution Date
- 2019-11-22
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 江山礦業控股有限公司 | 2014-05-08 | Current |
| 江山酒業控股有限公司 | 2012-02-01 | 2014-05-08 |
| Jiang Shan Mineral Holdings Limited | 2014-05-08 | Current |
| Jiang Shan Wine Holdings Limited | 2012-02-01 | 2014-05-08 |
Company Documents
Information sheet re S.746(2)
2019-11-22 · Other
Information sheet re S.745(2)(b)
2019-08-02 · Other
Information sheet re striking off of this company under consideration
2019-06-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-08 · Name Change
Certificate of Change of Name
2014-05-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-13 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-01 · Share Related
(E)Memorandum & Articles of Association
2012-02-01 · Memorandum & Articles
Certificate of Incorporation
2012-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-11-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-02 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-08 | |
| Certificate of Change of Name | Name Change | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-01 | |
| Certificate of Incorporation | Incorporation | 2012-02-01 |
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Frequently asked questions
When was Jiang Shan Mineral Holdings Limited incorporated?
Jiang Shan Mineral Holdings Limited was incorporated in Hong Kong on February 1, 2012.
Is Jiang Shan Mineral Holdings Limited still active?
No. Jiang Shan Mineral Holdings Limited was struck off the register on November 22, 2019.
What are Jiang Shan Mineral Holdings Limited's CR number and BRN?
Jiang Shan Mineral Holdings Limited's company registration (CR) number is 1702573 and its business registration number (BRN) is 59379482.
What type of company is Jiang Shan Mineral Holdings Limited?
Jiang Shan Mineral Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jiang Shan Mineral Holdings Limited filed?
Jiang Shan Mineral Holdings Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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