BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED
百利礦產投資管理有限公司
About this company
BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2020. It is registered with company registration (CR) number 2923827 and business registration number (BRN) 71681384. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Brilliant Urban Renewal Fund Management Company Limited until June 14, 2023. Its registered office is at 5/F GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on June 3, 2024.
Company Information
- CR Number
- 2923827
- BRN
- 71681384
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-16
Registered office
Current address
5/F GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-03-16)
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Name History
| Name | From | To |
|---|---|---|
| 百利礦產投資管理有限公司 | 2023-06-14 | Current |
| 百利城市更新基金管理有限公司 | 2020-03-16 | 2023-06-14 |
| BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED | 2023-06-14 | Current |
| Brilliant Urban Renewal Fund Management Company Limited | 2020-03-16 | 2023-06-14 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-06-14 · Name Change
Certificate of Change of Name
2023-06-14 · Name Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-03-16 · Share Related
(C)Articles of Association
2020-03-16 · Memorandum & Articles
Certificate of Incorporation
2020-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-14 | |
| Certificate of Change of Name | Name Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-03-16 | |
| (C)Articles of Association | Memorandum & Articles | 2020-03-16 | |
| Certificate of Incorporation | Incorporation | 2020-03-16 |
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Frequently asked questions
When was BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED incorporated?
BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated in Hong Kong on March 16, 2020.
Is BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED still active?
Yes. BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED's CR number and BRN?
BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED's company registration (CR) number is 2923827 and its business registration number (BRN) is 71681384.
Where is BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED's registered office?
BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED's registered office is at 5/F GLOUCESTER TOWER THE LANDMARK 11 PEDDER ST CENTRAL HONG KONG.
What type of company is BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED?
BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED filed?
BRILLIANT MINERALS INVESTMENT MANAGEMENT COMPANY LIMITED has 14 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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