CHINA MINING (GROUPS) LIMITED

中礦開發(集團)有限公司

Dissolved

1997-06-18 · Data updated: 2026-05-19

About this company

CHINA MINING (GROUPS) LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 1997. It is registered with company registration (CR) number 0613635 and business registration number (BRN) C0613635. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on February 21, 2003. It previously operated under the name PASSCLUB INTERNATIONAL (GROUPS) LIMITED until May 26, 1998. There are 15 documents on file with the Companies Registry dating back to 1997, most recently (E)Information sheet re S.291(6) filed on February 21, 2003.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 1997-06-18
Dissolution Date: 2003-02-21
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
中礦開發(集團)有限公司	Chinese	1998-05-27	Current
柏斯卡國際(集團)有限公司	Chinese	1997-06-18	1998-05-27
CHINA MINING (GROUPS) LIMITED	English	1998-05-27	Current
PASSCLUB INTERNATIONAL (GROUPS) LIMITED	English	1997-06-18	1998-05-26

Company Documents

(E)Information sheet re S.291(6)

2003-02-21 · Other

(E)Information sheet re S.291(5)

2002-09-27 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-09-02 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-27 · Annual Return

Certificate of Incorporation on Change of Name

1998-05-27 · Name Change

(E)Special resolution for change of name

1998-05-27 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-27 · Director/Secretary Change

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

1997-07-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-07-17 · Address Change

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

1997-07-17 · Director/Secretary Change

(E)Declaration of Compliance

1997-06-18 · Other

(E)Memorandum & Articles of Association

1997-06-18 · Memorandum & Articles

Certificate of Incorporation

1997-06-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-02-21
(E)Information sheet re S.291(5)	Other	2002-09-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-27
Certificate of Incorporation on Change of Name	Name Change	1998-05-27
(E)Special resolution for change of name	Other	1998-05-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-17
(E)Notice of registered office and any change thereof	Address Change	1997-07-17
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-07-17
(E)Declaration of Compliance	Other	1997-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-06-18
Certificate of Incorporation	Incorporation	1997-06-18

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