Mineral Services Group Limited
About this company
Mineral Services Group Limited is a Hong Kong private company limited by shares incorporated on June 11, 2018. It is registered with company registration (CR) number 2707779 and business registration number (BRN) 69491406. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on August 28, 2026. It has operated under 2 previous names, most recently BLACK KITE CORPORATION LIMITED until February 18, 2022. Its registered office was at UNIT 1603, 16TH FLOOR, THE L. PLAZA 367 - 375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2018, most recently Information sheet re S.744(3) filed on April 2, 2026.
Company Information
- CR Number
- 2707779
- BRN
- 69491406
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-06-11
- Dissolution Date
- 2026-08-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
UNIT 1603, 16TH FLOOR, THE L. PLAZA 367 - 375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Mineral Services Group Limited | 2022-02-18 | Current |
| BLACK KITE CORPORATION LIMITED | 2020-01-17 | 2022-02-18 |
| TFE GLOBAL ENTERPRISES LIMITED | 2018-06-11 | 2020-01-17 |
Company Documents
Information sheet re S.744(3)
2026-04-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
Certificate of Change of Name
2022-02-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-18 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-17 · Name Change
Certificate of Change of Name
2020-01-17 · Name Change
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| Certificate of Change of Name | Name Change | 2022-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-17 | |
| Certificate of Change of Name | Name Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 |
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Frequently asked questions
When was Mineral Services Group Limited incorporated?
Mineral Services Group Limited was incorporated in Hong Kong on June 11, 2018.
Is Mineral Services Group Limited still active?
No. Mineral Services Group Limited was dissolved on August 28, 2026.
What are Mineral Services Group Limited's CR number and BRN?
Mineral Services Group Limited's company registration (CR) number is 2707779 and its business registration number (BRN) is 69491406.
Where is Mineral Services Group Limited's registered office?
Mineral Services Group Limited's registered office was at UNIT 1603, 16TH FLOOR, THE L. PLAZA 367 - 375 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Mineral Services Group Limited?
Mineral Services Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mineral Services Group Limited filed?
Mineral Services Group Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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