Prosminerals (Hong Kong) Company Limited
香港高盈礦業有限公司
About this company
Prosminerals (Hong Kong) Company Limited is a Hong Kong private company limited by shares incorporated on September 1, 2021. It is registered with company registration (CR) number 3081383 and business registration number (BRN) 73323009. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Prosminerals (Hong Kong) International Limited until September 15, 2021. Its registered office is at UNIT 9, 6/F, ASIA TRADE CENTRE, NO.79 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on October 13, 2025.
Company Information
- CR Number
- 3081383
- BRN
- 73323009
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-09-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-01
Registered office
Current address
UNIT 9, 6/F, ASIA TRADE CENTRE, NO.79 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港高盈礦業有限公司 | 2021-09-15 | Current |
| 高盈國際香港有限公司 | 2021-09-01 | 2021-09-15 |
| Prosminerals (Hong Kong) Company Limited | 2021-09-15 | Current |
| Prosminerals (Hong Kong) International Limited | 2021-09-01 | 2021-09-15 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-10-30 · Share Related
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FNSC17 - Solvency Statement
2024-09-11 · Other
(E)Special resolution for reduction of capital
2024-09-11 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-15 · Name Change
Certificate of Change of Name
2021-09-15 · Name Change
Certificate of Incorporation
2021-09-01 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-09-01 · Share Related
(E)Articles of Association
2021-09-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-11 | |
| (E)Special resolution for reduction of capital | Other | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-15 | |
| Certificate of Change of Name | Name Change | 2021-09-15 | |
| Certificate of Incorporation | Incorporation | 2021-09-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-09-01 | |
| (E)Articles of Association | Memorandum & Articles | 2021-09-01 |
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Frequently asked questions
When was Prosminerals (Hong Kong) Company Limited incorporated?
Prosminerals (Hong Kong) Company Limited was incorporated in Hong Kong on September 1, 2021.
Is Prosminerals (Hong Kong) Company Limited still active?
Yes. Prosminerals (Hong Kong) Company Limited is currently active on the Hong Kong Companies Register.
What are Prosminerals (Hong Kong) Company Limited's CR number and BRN?
Prosminerals (Hong Kong) Company Limited's company registration (CR) number is 3081383 and its business registration number (BRN) is 73323009.
Where is Prosminerals (Hong Kong) Company Limited's registered office?
Prosminerals (Hong Kong) Company Limited's registered office is at UNIT 9, 6/F, ASIA TRADE CENTRE, NO.79 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES HONG KONG.
What type of company is Prosminerals (Hong Kong) Company Limited?
Prosminerals (Hong Kong) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Prosminerals (Hong Kong) Company Limited filed?
Prosminerals (Hong Kong) Company Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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