AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED
美洲礦業集團(中國)控股股份有限公司
About this company
AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 12, 2014. It is registered with company registration (CR) number 2167591 and business registration number (BRN) 64054784. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was dissolved on February 6, 2026. Its registered office was at 香港 中環皇后大道中181號 新紀元廣場低座1501-C1室. There are 14 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on February 6, 2026.
Company Information
- CR Number
- 2167591
- BRN
- 64054784
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-11-12
- Dissolution Date
- 2026-02-06
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
香港 中環皇后大道中181號 新紀元廣場低座1501-C1室
Name History
| Name | From | To |
|---|---|---|
| 美洲礦業集團(中國)控股股份有限公司 | 2014-11-12 | Current |
| AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED | 2014-11-12 | Current |
Company Documents
Information sheet re S.746(2)
2026-02-06 · Other
Information sheet re S.745(2)(b)
2025-10-10 · Other
Information sheet re striking off of this company under consideration
2025-08-13 · 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
2020-09-08 · Other
Information sheet re S.745(2)(b)
2020-07-10 · Other
Information sheet re striking off of this company under consideration
2020-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-21 · Annual Return
(C)FNAR1 - Annual Return
2016-12-13 · Annual Return
(C)FNAR1 - Annual Return
2015-11-26 · Annual Return
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-11-12 · Share Related
(C)Articles of Association
2014-11-12 · Memorandum & Articles
Certificate of Incorporation
2014-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-06 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-10 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-13 | |
| 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 | 2020-09-08 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-11-12 | |
| (C)Articles of Association | Memorandum & Articles | 2014-11-12 | |
| Certificate of Incorporation | Incorporation | 2014-11-12 |
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Frequently asked questions
When was AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED incorporated?
AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED was incorporated in Hong Kong on November 12, 2014.
Is AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED still active?
No. AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED was dissolved on February 6, 2026.
What are AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED's CR number and BRN?
AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED's company registration (CR) number is 2167591 and its business registration number (BRN) is 64054784.
Where is AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED's registered office?
AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED's registered office was at 香港 中環皇后大道中181號 新紀元廣場低座1501-C1室.
What type of company is AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED?
AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED filed?
AMERICA MINERALS GROUP (CHINA) HOLDINGS SHARES CO., LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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