Mineral Concepts Limited
震達有限公司
About this company
Mineral Concepts Limited is a Hong Kong private company limited by shares incorporated on March 9, 2012. It is registered with company registration (CR) number 1715074 and business registration number (BRN) 59505122. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on December 7, 2018. It has operated under 2 previous names, most recently Salome Concepts Limited until October 29, 2013. There are 23 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on December 7, 2018.
Company Information
- CR Number
- 1715074
- BRN
- 59505122
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-09
- Dissolution Date
- 2018-12-07
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 震達有限公司 | 2012-03-09 | Current |
| Mineral Concepts Limited | 2013-10-29 | Current |
| Salome Concepts Limited | 2013-03-27 | 2013-10-29 |
| RAY STEP LIMITED | 2012-03-09 | 2013-03-27 |
Company Documents
Information sheet re S.746(2)
2018-12-07 · Other
Information sheet re S.744(3)
2018-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)Amended document
2014-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)Special resolution
2013-11-15 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-15 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-10-29 · Name Change
Certificate of Change of Name
2013-10-29 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-27 · Name Change
Certificate of Change of Name
2013-03-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-07 | |
| Information sheet re S.744(3) | Other | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)Amended document | Other | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)Special resolution | Other | 2013-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-29 | |
| Certificate of Change of Name | Name Change | 2013-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-27 | |
| Certificate of Change of Name | Name Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 |
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Frequently asked questions
When was Mineral Concepts Limited incorporated?
Mineral Concepts Limited was incorporated in Hong Kong on March 9, 2012.
Is Mineral Concepts Limited still active?
No. Mineral Concepts Limited was struck off the register on December 7, 2018.
What are Mineral Concepts Limited's CR number and BRN?
Mineral Concepts Limited's company registration (CR) number is 1715074 and its business registration number (BRN) is 59505122.
What type of company is Mineral Concepts Limited?
Mineral Concepts Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mineral Concepts Limited filed?
Mineral Concepts Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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