Kelleton Global Resources Limited
環海資源有限公司
About this company
Kelleton Global Resources Limited is a Hong Kong private company limited by shares incorporated on May 15, 2019. It is registered with company registration (CR) number 2828805 and business registration number (BRN) 70713051. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on June 14, 2024. It has operated under 2 previous names, most recently Planeta Resources Limited until September 29, 2021. Its registered office was at UNIT 05, 20/F, GLOBAL GATEWAY TOWER 63 WING HONG STREET, CHEUNG SHA WAN KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(3) filed on June 14, 2024.
Company Information
- CR Number
- 2828805
- BRN
- 70713051
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-05-15
- Dissolution Date
- 2024-06-14
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 05, 20/F, GLOBAL GATEWAY TOWER 63 WING HONG STREET, CHEUNG SHA WAN KOWLOON HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 環海資源有限公司 | 2021-05-19 | Current |
| Kelleton Global Resources Limited | 2021-09-29 | Current |
| Planeta Resources Limited | 2021-05-19 | 2021-09-29 |
| Hologram Media Company Limited | 2019-05-15 | 2021-05-19 |
Company Documents
Information sheet re S.751(3)
2024-06-14 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information sheet re S.751(1)
2024-02-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
Certificate of Change of Name
2021-09-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-09-29 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-08 · Address Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
Certificate of Change of Name
2021-05-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-19 · Name Change
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
Certificate of Incorporation
2019-05-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-05-15 · Share Related
(E)Articles of Association
2019-05-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information sheet re S.751(1) | Other | 2024-02-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| Certificate of Change of Name | Name Change | 2021-09-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| Certificate of Change of Name | Name Change | 2021-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| Certificate of Incorporation | Incorporation | 2019-05-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-15 |
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Frequently asked questions
When was Kelleton Global Resources Limited incorporated?
Kelleton Global Resources Limited was incorporated in Hong Kong on May 15, 2019.
Is Kelleton Global Resources Limited still active?
No. Kelleton Global Resources Limited was dissolved on June 14, 2024.
What are Kelleton Global Resources Limited's CR number and BRN?
Kelleton Global Resources Limited's company registration (CR) number is 2828805 and its business registration number (BRN) is 70713051.
Where is Kelleton Global Resources Limited's registered office?
Kelleton Global Resources Limited's registered office was at UNIT 05, 20/F, GLOBAL GATEWAY TOWER 63 WING HONG STREET, CHEUNG SHA WAN KOWLOON HONG KONG.
What type of company is Kelleton Global Resources Limited?
Kelleton Global Resources Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Kelleton Global Resources Limited filed?
Kelleton Global Resources Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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