China Mining & Energy Group Co., Limited
中國礦業能源發展集團有限公司
About this company
China Mining & Energy Group Co., Limited is a Hong Kong private company limited by shares incorporated on December 16, 2022. It is registered with company registration (CR) number 3218622 and business registration number (BRN) 74707844. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name China Youth CulturaTourism Group Co., Limited until June 14, 2024. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2022, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on July 31, 2026.
Company Information
- CR Number
- 3218622
- BRN
- 74707844
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-12-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-16)
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Name History
| Name | From | To |
|---|---|---|
| 中國礦業能源發展集團有限公司 | 2024-06-14 | Current |
| 中青文旅集團有限公司 | 2022-12-16 | 2024-06-14 |
| China Mining & Energy Group Co., Limited | 2024-06-14 | Current |
| China Youth CulturaTourism Group Co., Limited | 2022-12-16 | 2024-06-14 |
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-31 · Share Related
(C)Special resolution for reduction of capital
2026-06-26 · Other
(E)FNSC17 - Solvency Statement
2026-06-26 · Other
(E)FNSC17 - Solvency Statement
2026-06-05 · Other
(C)Special resolution for reduction of capital
2026-06-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-14 · Name Change
Certificate of Change of Name
2024-06-14 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-02 · Other
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-31 | |
| (C)Special resolution for reduction of capital | Other | 2026-06-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-05 | |
| (C)Special resolution for reduction of capital | Other | 2026-06-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-14 | |
| Certificate of Change of Name | Name Change | 2024-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 |
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Frequently asked questions
When was China Mining & Energy Group Co., Limited incorporated?
China Mining & Energy Group Co., Limited was incorporated in Hong Kong on December 16, 2022.
Is China Mining & Energy Group Co., Limited still active?
Yes. China Mining & Energy Group Co., Limited is currently active on the Hong Kong Companies Register.
What are China Mining & Energy Group Co., Limited's CR number and BRN?
China Mining & Energy Group Co., Limited's company registration (CR) number is 3218622 and its business registration number (BRN) is 74707844.
Where is China Mining & Energy Group Co., Limited's registered office?
China Mining & Energy Group Co., Limited's registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG.
What type of company is China Mining & Energy Group Co., Limited?
China Mining & Energy Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has China Mining & Energy Group Co., Limited filed?
China Mining & Energy Group Co., Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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