Heng Chi Minerals Limited
恒馳礦業有限公司
About this company
Heng Chi Minerals Limited is a Hong Kong private company limited by shares incorporated on December 28, 2016. It is registered with company registration (CR) number 2469472 and business registration number (BRN) 67091464. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港 干諾道中137-139號 三台大廈12字樓全層. There are 23 documents on file with the Companies Registry dating back to 2016, most recently (C)FNR1 - Notice of Change of Address of Registered Office filed on December 29, 2025.
Company Information
- CR Number
- 2469472
- BRN
- 67091464
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-28
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-28
Registered office
Current address
香港 干諾道中137-139號 三台大廈12字樓全層
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-10-30)
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Name History
| Name | From | To |
|---|---|---|
| 恒馳礦業有限公司 | 2016-12-28 | Current |
| Heng Chi Minerals Limited | 2016-12-28 | Current |
Company Documents
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-29 · Address Change
(C)FNAR1 - Annual Return
2025-12-29 · Annual Return
(C)FNAR1 - Annual Return
2024-12-31 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
(C)FNAR1 - Annual Return
2024-01-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-28 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-03 · Address Change
(C)FNAR1 - Annual Return
2022-12-28 · Annual Return
(C)FNAR1 - Annual Return
2021-12-28 · Annual Return
(C)FNAR1 - Annual Return
2020-12-28 · Annual Return
(C)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 |
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Frequently asked questions
When was Heng Chi Minerals Limited incorporated?
Heng Chi Minerals Limited was incorporated in Hong Kong on December 28, 2016.
Is Heng Chi Minerals Limited still active?
Yes. Heng Chi Minerals Limited is currently active on the Hong Kong Companies Register.
What are Heng Chi Minerals Limited's CR number and BRN?
Heng Chi Minerals Limited's company registration (CR) number is 2469472 and its business registration number (BRN) is 67091464.
Where is Heng Chi Minerals Limited's registered office?
Heng Chi Minerals Limited's registered office is at 香港 干諾道中137-139號 三台大廈12字樓全層.
What type of company is Heng Chi Minerals Limited?
Heng Chi Minerals Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Heng Chi Minerals Limited filed?
Heng Chi Minerals Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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