Aegean Mining Group Limited
愛琴海礦業集團有限公司
About this company
Aegean Mining Group Limited is a Hong Kong private company limited by shares incorporated on July 18, 2013. It is registered with company registration (CR) number 1938724 and business registration number (BRN) 61750595. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on August 7, 2026. It has operated under 2 previous names, most recently SINO-PROFOUND STONE CO., LIMITED until June 21, 2016. Its registered office was at RM 1205, 12/F TAI SANG BANK BLDG 130-132 DES VOEUX RD CENTRAL HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on August 7, 2026.
Company Information
- CR Number
- 1938724
- BRN
- 61750595
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-18
- Dissolution Date
- 2026-08-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2017-07-18
Registered office
Current address
RM 1205, 12/F TAI SANG BANK BLDG 130-132 DES VOEUX RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛琴海礦業集團有限公司 | 2016-06-21 | Current |
| 中博石業有限公司 | 2013-12-27 | 2016-06-21 |
| 天馬礦業有限公司 | 2013-07-18 | 2013-12-27 |
| Aegean Mining Group Limited | 2016-06-21 | Current |
| SINO-PROFOUND STONE CO., LIMITED | 2013-12-27 | 2016-06-21 |
| TEMMER MINING CO., LIMITED | 2013-07-18 | 2013-12-27 |
Company Documents
Information sheet re S.746(2)
2026-08-07 · Other
Information sheet re S.744(3)
2026-03-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-01-08 · Other
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-21 · Name Change
Certificate of Change of Name
2016-06-21 · Name Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-27 · Name Change
Certificate of Change of Name
2013-12-27 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-18 · Share Related
(E)Memorandum & Articles of Association
2013-07-18 · Memorandum & Articles
Certificate of Incorporation
2013-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-08-07 | |
| Information sheet re S.744(3) | Other | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-01-08 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-21 | |
| Certificate of Change of Name | Name Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-27 | |
| Certificate of Change of Name | Name Change | 2013-12-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-18 | |
| Certificate of Incorporation | Incorporation | 2013-07-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was Aegean Mining Group Limited incorporated?
Aegean Mining Group Limited was incorporated in Hong Kong on July 18, 2013.
Is Aegean Mining Group Limited still active?
No. Aegean Mining Group Limited was dissolved on August 7, 2026.
What are Aegean Mining Group Limited's CR number and BRN?
Aegean Mining Group Limited's company registration (CR) number is 1938724 and its business registration number (BRN) is 61750595.
Where is Aegean Mining Group Limited's registered office?
Aegean Mining Group Limited's registered office was at RM 1205, 12/F TAI SANG BANK BLDG 130-132 DES VOEUX RD CENTRAL HONG KONG.
What type of company is Aegean Mining Group Limited?
Aegean Mining Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Aegean Mining Group Limited filed?
Aegean Mining Group Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →