MINESOLUTION COMPANY LIMITED

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2013-04-16 · Incorporated 13 years ago · Data updated: 2026-08-31

About this company

MINESOLUTION COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2013. It is registered with company registration (CR) number 1892170 and business registration number (BRN) 61283259. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. Its registered office is at RM 2306 FORTUNE COMM BLDG 362 SHA TSUI RD TSUEN WAN NT HONG KONG. There are 17 documents on file with the Companies Registry dating back to 2013, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 22, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-04-16
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-04-16

Registered office

Current address

RM 2306 FORTUNE COMM BLDG 362 SHA TSUI RD TSUEN WAN NT HONG KONG

Name History

Name History
Name	Type	From	To
MINESOLUTION COMPANY LIMITED	English	2013-04-16	Current

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-05-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-20 · Annual Return

(E)FNAR1 - Annual Return

2022-04-25 · Annual Return

(E)FNAR1 - Annual Return

2020-05-20 · Annual Return

(E)FNAR1 - Annual Return

2019-04-26 · Annual Return

(E)FNAR1 - Annual Return

2018-04-25 · Annual Return

(E)FNAR1 - Annual Return

2017-04-28 · Annual Return

(E)FNAR1 - Annual Return

2016-04-25 · Annual Return

(E)FNAR1 - Annual Return

2015-04-16 · Annual Return

(E)FNAR1 - Annual Return

2014-04-23 · Annual Return

(E)FM1 - Mortgage or charge details

2013-06-11 · Charges

(E)Certificate of Registration of Charge

2013-06-11 · Charges

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-04-16 · Share Related

(E)Memorandum & Articles of Association

2013-04-16 · Memorandum & Articles

Certificate of Incorporation

2013-04-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-05-22
(E)FNAR1 - Annual Return	Annual Return	2024-05-28
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-04-20
(E)FNAR1 - Annual Return	Annual Return	2022-04-25
(E)FNAR1 - Annual Return	Annual Return	2020-05-20
(E)FNAR1 - Annual Return	Annual Return	2019-04-26
(E)FNAR1 - Annual Return	Annual Return	2018-04-25
(E)FNAR1 - Annual Return	Annual Return	2017-04-28
(E)FNAR1 - Annual Return	Annual Return	2016-04-25
(E)FNAR1 - Annual Return	Annual Return	2015-04-16
(E)FNAR1 - Annual Return	Annual Return	2014-04-23
(E)FM1 - Mortgage or charge details	Charges	2013-06-11
(E)Certificate of Registration of Charge	Charges	2013-06-11
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2013-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	2013-04-16
Certificate of Incorporation	Incorporation	2013-04-16

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