PERPETUAL MINING HOLDING LIMITED
鑫利源礦業控股有限公司
About this company
PERPETUAL MINING HOLDING LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2013. It is registered with company registration (CR) number 1865100 and business registration number (BRN) 61011804. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on July 8, 2022. There are 19 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on July 8, 2022.
Company Information
- CR Number
- 1865100
- BRN
- 61011804
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-02-21
- Dissolution Date
- 2022-07-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 鑫利源礦業控股有限公司 | 2013-02-21 | Current |
| PERPETUAL MINING HOLDING LIMITED | 2013-02-21 | Current |
Company Documents
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.744(3)
2021-10-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)Special resolution
2015-11-13 · Other
(E)Special resolution
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-22 · Share Related
Certificate of Incorporation
2013-02-21 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-21 · Share Related
(E)Memorandum & Articles of Association
2013-02-21 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.744(3) | Other | 2021-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)Special resolution | Other | 2015-11-13 | |
| (E)Special resolution | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-22 | |
| Certificate of Incorporation | Incorporation | 2013-02-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-21 |
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Frequently asked questions
When was PERPETUAL MINING HOLDING LIMITED incorporated?
PERPETUAL MINING HOLDING LIMITED was incorporated in Hong Kong on February 21, 2013.
Is PERPETUAL MINING HOLDING LIMITED still active?
No. PERPETUAL MINING HOLDING LIMITED was struck off the register on July 8, 2022.
What are PERPETUAL MINING HOLDING LIMITED's CR number and BRN?
PERPETUAL MINING HOLDING LIMITED's company registration (CR) number is 1865100 and its business registration number (BRN) is 61011804.
What type of company is PERPETUAL MINING HOLDING LIMITED?
PERPETUAL MINING HOLDING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERPETUAL MINING HOLDING LIMITED filed?
PERPETUAL MINING HOLDING LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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