KAZ Minerals Marketing and Logistics Limited
About this company
KAZ Minerals Marketing and Logistics Limited is a Hong Kong private company limited by shares incorporated on June 4, 2012. It is registered with company registration (CR) number 1754789 and business registration number (BRN) 59903819. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was wound up (members' voluntary) on November 22, 2023. It previously operated under the name Kazakhmys Marketing and Logistics Limited until November 6, 2014. There are 45 documents on file with the Companies Registry dating back to 2012, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1754789
- BRN
- 59903819
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-04
- Dissolution Date
- 2023-11-22
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-04-26
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| KAZ Minerals Marketing and Logistics Limited | 2014-11-06 | Current |
| Kazakhmys Marketing and Logistics Limited | 2012-06-04 | 2014-11-06 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-09-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-22 · Winding Up
(E)Special resolution
2023-08-22 · Other
(E)Return of final meeting
2023-08-22 · Other
(E)Final statement of accounts
2023-08-22 · Other
(E)Liquidator's statement of account
2023-07-04 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-05 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2022-07-13 · Winding Up
(E)Special Resolution (Winding Up)
2022-03-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-03-10 · Winding Up
(E)FNW1 - Certificate of solvency
2022-03-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)Special Resolution (Dormant Company)
2019-04-26 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-01-24 · Share Related
(E)Special resolution for reduction of capital
2018-12-19 · Other
(E)FNSC17 - Solvency Statement
2018-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-09-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-22 | |
| (E)Special resolution | Other | 2023-08-22 | |
| (E)Return of final meeting | Other | 2023-08-22 | |
| (E)Final statement of accounts | Other | 2023-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2022-07-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-03-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-03-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-26 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-01-24 | |
| (E)Special resolution for reduction of capital | Other | 2018-12-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-12-18 |
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Frequently asked questions
When was KAZ Minerals Marketing and Logistics Limited incorporated?
KAZ Minerals Marketing and Logistics Limited was incorporated in Hong Kong on June 4, 2012.
Is KAZ Minerals Marketing and Logistics Limited still active?
No. KAZ Minerals Marketing and Logistics Limited was wound up (members' voluntary) on November 22, 2023.
What are KAZ Minerals Marketing and Logistics Limited's CR number and BRN?
KAZ Minerals Marketing and Logistics Limited's company registration (CR) number is 1754789 and its business registration number (BRN) is 59903819.
What type of company is KAZ Minerals Marketing and Logistics Limited?
KAZ Minerals Marketing and Logistics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KAZ Minerals Marketing and Logistics Limited filed?
KAZ Minerals Marketing and Logistics Limited has 45 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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