FARNCE HAITOR MINING LIMITED
法國海塔爾礦業有限公司
About this company
FARNCE HAITOR MINING LIMITED is a Hong Kong private company limited by shares incorporated on April 17, 2013. It is registered with company registration (CR) number 1892996 and business registration number (BRN) 61291519. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Haitor silicon fertilizerr research institute Limited until January 21, 2022. Its registered office is at Unit C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on May 28, 2024.
Company Information
- CR Number
- 1892996
- BRN
- 61291519
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-04-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2021-04-17
Registered office
Current address
Unit C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 1,270 companies at Lucky Plaza, 315-321 Lockhart Road →
As filed: FLAT C 23/F LUCKY PLAZA 315-321 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 法國海塔爾礦業有限公司 | 2015-04-01 | Current |
| 海塔爾矽肥研究院有限公司 | 2019-02-26 | — |
| 土耳其卡特國際控股有限公司 | 2013-04-17 | 2015-04-01 |
| FARNCE HAITOR MINING LIMITED | 2015-04-01 | Current |
| Haitor silicon fertilizerr research institute Limited | 2019-02-26 | 2022-01-21 |
| CAT (Turkey) Holding Group Co., Limited | 2013-04-17 | 2015-04-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(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)FNNC2 - Notice of Change of Company Name
2022-01-21 · Name Change
Certificate of Change of Name
2022-01-21 · Name Change
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-26 · Name Change
Certificate of Change of Name
2019-02-26 · Name Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-01 · Name Change
Certificate of Change of Name
2015-04-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-17 · Share Related
(E)Memorandum & Articles of Association
2013-04-17 · Memorandum & Articles
Certificate of Incorporation
2013-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-21 | |
| Certificate of Change of Name | Name Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-26 | |
| Certificate of Change of Name | Name Change | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-01 | |
| Certificate of Change of Name | Name Change | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-17 | |
| Certificate of Incorporation | Incorporation | 2013-04-17 |
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Frequently asked questions
When was FARNCE HAITOR MINING LIMITED incorporated?
FARNCE HAITOR MINING LIMITED was incorporated in Hong Kong on April 17, 2013.
Is FARNCE HAITOR MINING LIMITED still active?
Yes. FARNCE HAITOR MINING LIMITED is currently active on the Hong Kong Companies Register.
What are FARNCE HAITOR MINING LIMITED's CR number and BRN?
FARNCE HAITOR MINING LIMITED's company registration (CR) number is 1892996 and its business registration number (BRN) is 61291519.
Where is FARNCE HAITOR MINING LIMITED's registered office?
FARNCE HAITOR MINING LIMITED's registered office is at Unit C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is FARNCE HAITOR MINING LIMITED?
FARNCE HAITOR MINING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has FARNCE HAITOR MINING LIMITED filed?
FARNCE HAITOR MINING LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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