North Mineral Group Limited
北方礦業集團有限公司
About this company
North Mineral Group Limited is a Hong Kong private company limited by shares incorporated on August 16, 2013. It is registered with company registration (CR) number 1954096 and business registration number (BRN) 61904970. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on July 11, 2025. It previously operated under the name SILVER ASSET INTERNATIONAL HOLDINGS LIMITED until October 22, 2013. Its registered office was at SUITE 1908 19/F ST GEORGE'S BLDG NO 2 ICE HOUSE ST CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on July 11, 2025.
Company Information
- CR Number
- 1954096
- BRN
- 61904970
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-16
- Dissolution Date
- 2025-07-11
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-08-16
Registered office
Current address
SUITE 1908 19/F ST GEORGE'S BLDG NO 2 ICE HOUSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北方礦業集團有限公司 | 2013-10-22 | Current |
| 銀基國際集團有限公司 | 2013-08-16 | 2013-10-22 |
| North Mineral Group Limited | 2013-10-22 | Current |
| SILVER ASSET INTERNATIONAL HOLDINGS LIMITED | 2013-08-16 | 2013-10-22 |
Company Documents
Information sheet re S.746(2)
2025-07-11 · Other
Information sheet re S.744(3)
2025-03-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNAR1 - Annual Return
2021-08-31 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-17 · Share Related
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-22 · Name Change
Certificate of Change of Name
2013-10-22 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-11 | |
| Information sheet re S.744(3) | Other | 2025-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-22 | |
| Certificate of Change of Name | Name Change | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-16 |
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Frequently asked questions
When was North Mineral Group Limited incorporated?
North Mineral Group Limited was incorporated in Hong Kong on August 16, 2013.
Is North Mineral Group Limited still active?
No. North Mineral Group Limited was dissolved on July 11, 2025.
What are North Mineral Group Limited's CR number and BRN?
North Mineral Group Limited's company registration (CR) number is 1954096 and its business registration number (BRN) is 61904970.
Where is North Mineral Group Limited's registered office?
North Mineral Group Limited's registered office was at SUITE 1908 19/F ST GEORGE'S BLDG NO 2 ICE HOUSE ST CENTRAL HONG KONG.
What type of company is North Mineral Group Limited?
North Mineral Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has North Mineral Group Limited filed?
North Mineral Group Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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