Almatech Mineral International Limited
About this company
Almatech Mineral International Limited is a Hong Kong private company limited by shares incorporated on February 8, 2012. It is registered with company registration (CR) number 1704106 and business registration number (BRN) 59394941. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG. There are 60 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 17, 2026.
Important Notes
從2016年7月1日起，ALMATECH MINERAL INTERNATIONAL LIMITED (公司編號：1704106) 按《公司條例》第680/681條的規定，與IMERYS MINERALS HONG KONG LIMITED(公司編號：0358585) 合併。而前者為合併後的公司。ON 1 JULY 2016, ALMATECH MINERAL INTERNATIONAL LIMITED(CR NO. 1704106) WAS AMALGAMATED WITH IMERYS MINERALS HONG KONG LIMITED (CR NO. 0358585) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1704106
- BRN
- 59394941
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-02-08
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-02-08
Registered office
Current address
4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-05-18)
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Name History
| Name | From | To |
|---|---|---|
| Almatech Mineral International Limited | 2012-02-08 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-21 · Share Related
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)Special resolution for reduction of capital
2025-02-14 · Other
(E)FNSC17 - Solvency Statement
2025-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-14 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 |
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Frequently asked questions
When was Almatech Mineral International Limited incorporated?
Almatech Mineral International Limited was incorporated in Hong Kong on February 8, 2012.
Is Almatech Mineral International Limited still active?
Yes. Almatech Mineral International Limited is currently active on the Hong Kong Companies Register.
What are Almatech Mineral International Limited's CR number and BRN?
Almatech Mineral International Limited's company registration (CR) number is 1704106 and its business registration number (BRN) is 59394941.
Where is Almatech Mineral International Limited's registered office?
Almatech Mineral International Limited's registered office is at 4007 CENTRAL PLAZA 18 HARBOUR ROAD WANCHAI HONG KONG.
What type of company is Almatech Mineral International Limited?
Almatech Mineral International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Almatech Mineral International Limited filed?
Almatech Mineral International Limited has 60 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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