Minmetals Financial Services Limited
五礦金融服務有限公司
About this company
Minmetals Financial Services Limited is a Hong Kong private company limited by shares incorporated on March 14, 2017. It is registered with company registration (CR) number 2498919 and business registration number (BRN) 67387659. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Minmetals & Jingyi Financial Services Limited until July 12, 2021. Its registered office is at 香港 上環干諾道中168-200號 信德中心招商局大廈 17樓1701及1718B室. There are 38 documents on file with the Companies Registry dating back to 2017, most recently (C)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 2498919
- BRN
- 67387659
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-03-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 上環干諾道中168-200號 信德中心招商局大廈 17樓1701及1718B室
Name History
| Name | From | To |
|---|---|---|
| 五礦金融服務有限公司 | 2021-07-12 | Current |
| 五礦經易金融服務有限公司 | 2017-03-14 | 2021-07-12 |
| Minmetals Financial Services Limited | 2021-07-12 | Current |
| Minmetals & Jingyi Financial Services Limited | 2017-03-14 | 2021-07-12 |
Company Documents
(C)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-25 · Annual Return
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)
2023-11-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-03-17 · Annual Return
(C)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-02-23 · Other
(C)Special resolution
2021-11-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-23 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-23 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2021-07-12 · Name Change
Certificate of Change of Name
2021-07-12 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| 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 | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-02-23 | |
| (C)Special resolution | Other | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-12 | |
| Certificate of Change of Name | Name Change | 2021-07-12 |
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Frequently asked questions
When was Minmetals Financial Services Limited incorporated?
Minmetals Financial Services Limited was incorporated in Hong Kong on March 14, 2017.
Is Minmetals Financial Services Limited still active?
Yes. Minmetals Financial Services Limited is currently active on the Hong Kong Companies Register.
What are Minmetals Financial Services Limited's CR number and BRN?
Minmetals Financial Services Limited's company registration (CR) number is 2498919 and its business registration number (BRN) is 67387659.
Where is Minmetals Financial Services Limited's registered office?
Minmetals Financial Services Limited's registered office is at 香港 上環干諾道中168-200號 信德中心招商局大廈 17樓1701及1718B室.
What type of company is Minmetals Financial Services Limited?
Minmetals Financial Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Minmetals Financial Services Limited filed?
Minmetals Financial Services Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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