BHP MINERALS ASIA INC.
About this company
BHP MINERALS ASIA INC. is a non-Hong Kong company incorporated in United States of America registered to operate in Hong Kong, first registered locally on September 4, 1989. It is registered with company registration (CR) number F0004406 and business registration number (BRN) F0004406. The company was dissolved. It previously operated under the name BHP-UTAH FAR EAST INC. until November 10, 1992. Its registered office was at ROOM 3706 37/F SHUK TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. There are 24 documents on file with the Companies Registry dating back to 1989, most recently (E)Notice of cessation of place of business filed on June 15, 2006.
Company Information
- CR Number
- F0004406
- BRN
- F0004406
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United States of America
Dates & Status
- Incorporation Date
- 1989-09-04
- Ceased Business Date
- 2006-06-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM 3706 37/F SHUK TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BHP MINERALS ASIA INC. | 1992-11-11 | Current |
| BHP-UTAH FAR EAST INC. | 1989-09-04 | 1992-11-10 |
Company Documents
(E)Notice of cessation of place of business
2006-06-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-09-15 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-02-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-02-27 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-11-11 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1992-11-11 · Other
Certificate of Registration of Change of Name of an Oversea Company
1992-11-11 · Name Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-11-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-11-11 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-11-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1989-09-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2006-06-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-09-15 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-02-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-02-27 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-11-11 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1992-11-11 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1992-11-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-11-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-11-11 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-11-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-09-04 |
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Frequently asked questions
When was BHP MINERALS ASIA INC. incorporated?
BHP MINERALS ASIA INC. was first registered in Hong Kong on September 4, 1989.
Is BHP MINERALS ASIA INC. still active?
No. BHP MINERALS ASIA INC. was dissolved.
What are BHP MINERALS ASIA INC.'s CR number and BRN?
BHP MINERALS ASIA INC.'s company registration (CR) number is F0004406 and its business registration number (BRN) is F0004406.
Where is BHP MINERALS ASIA INC.'s registered office?
BHP MINERALS ASIA INC.'s registered office was at ROOM 3706 37/F SHUK TAK CENTRE WEST TOWER 200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is BHP MINERALS ASIA INC.?
BHP MINERALS ASIA INC. is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has BHP MINERALS ASIA INC. filed?
BHP MINERALS ASIA INC. has 24 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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