CHINA METAL REFINERY COMPANY LIMITED

中國五金冶煉有限公司

Dissolved

1985-07-02 · Data updated: 2026-05-16

About this company

CHINA METAL REFINERY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 2, 1985. It is registered with company registration (CR) number 0153791 and business registration number (BRN) C0153791. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was dissolved by amalgamation on May 30, 1997. It previously operated under the name MODERN MIND LIMITED until November 7, 1985. There are 16 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re s.290A(2) filed on December 31, 1986.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1985-07-02
Dissolution Date: 1997-05-30
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
中國五金冶煉有限公司	Chinese	1985-11-08	Current
超勳有限公司	Chinese	1985-07-02	1985-11-08
CHINA METAL REFINERY COMPANY LIMITED	English	1985-11-08	Current
MODERN MIND LIMITED	English	1985-07-02	1985-11-07

Company Documents

(E)Information sheet re s.290A(2)

1986-12-31 · Other

(E)Information sheet re s.290A(3)

1986-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-27 · Director/Secretary Change

(E)Special resolution

1985-11-08 · Other

Certificate of Incorporation on Change of Name

1985-11-08 · Name Change

(E)Ordinary resolution

1985-08-19 · Other

(E)FIII - Notice of increase in nominal capital

1985-08-19 · Other

(E)FIB - Return of allotments

1985-08-19 · Other

(E)Notice of registered office and any change thereof

1985-08-02 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-08-02 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1985-08-02 · Other

(E)FVIIIA - Notice of situation of minute books

1985-08-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-08-02 · Other

(E)Memorandum & Articles of Association

1985-07-02 · Memorandum & Articles

(E)Statutory Declaration

1985-07-02 · Other

Certificate of Incorporation

1985-07-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1986-12-31
(E)Information sheet re s.290A(3)	Other	1986-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-27
(E)Special resolution	Other	1985-11-08
Certificate of Incorporation on Change of Name	Name Change	1985-11-08
(E)Ordinary resolution	Other	1985-08-19
(E)FIII - Notice of increase in nominal capital	Other	1985-08-19
(E)FIB - Return of allotments	Other	1985-08-19
(E)Notice of registered office and any change thereof	Address Change	1985-08-02
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-02
(E)FVIIC - Notice of situation of register of members	Other	1985-08-02
(E)FVIIIA - Notice of situation of minute books	Other	1985-08-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-08-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-02
(E)Statutory Declaration	Other	1985-07-02
Certificate of Incorporation	Incorporation	1985-07-02

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