I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 資源勘探有限公司 | Official English Name | Mineral Exploration Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2017-10-11
Founding Incorp. Name 阿爾泰資源有限公司Altay Resources Limited
2018-04-26
Current Legal Name 資源勘探有限公司Mineral Exploration Limited | ||
| Company Reg No. (CRN) | 2590473 | Business Reg No. (BRN / UBI) | 68310974 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-10-11 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM E, 17/F, 8 HART AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2021)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Mineral Exploration Limited a legally registered Hong Kong company? What is its operational status?
Mineral Exploration Limited (Private company limited by shares) was originally incorporated on 2017-10-11 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: May 2022).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Mineral Exploration Limited?
The statutory primary identifiers for Mineral Exploration Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68310974] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2590473] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Mineral Exploration Limited prior to dissolution?
Although Mineral Exploration Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Mineral Exploration Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Mineral Exploration Limited has officially recorded 1 legal name change(s): [Altay Resources Limited (阿爾泰資源有限公司) (effective 2017-10-11)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Mineral Exploration Limited?
Yes. Statutory indexing confirms that Mineral Exploration Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-05-13: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Where is the statutory registered office of Mineral Exploration Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Mineral Exploration Limited was situated at: [ROOM E, 17/F, 8 HART AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.