UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58276596
CRN 1592861
Live BRN: 58276596 CRN: 1592861 Established 4 Years

minerals resources china limited

中国矿源有限公司

Record Updated: 2022-01-09
Inquiries: 106 Views
Jurisdiction: Hong Kong SAR

minerals resources china limited (中國礦源有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1592861, and Business Registration Number (BRN) is 58276596, classified as a Private company limited by shares. Incorporated on 2022-01-09 12:05:59, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國礦源有限公司 Official English Name minerals resources china limited
Business Reg No. (BRN) 58276596 Company Reg No. (CRN) 1592861
Company Category Private company limited by shares Incorporation Date 2022-01-09 12:05:59
Current Legal Status Live Statutory Filing Cycle 2026-01-09
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2015-10-09 40009793993
746(2)Statutory Regulatory / Strike-off Reference Document
2015-10-09·40009793993·1p·HK$ 20
 1 HK$ 20
2 2015-06-05 40009337624
744(3)Statutory Regulatory / Strike-off Reference Document
2015-06-05·40009337624·1p·HK$ 20
 1 HK$ 20
3 2012-05-25 22900890639
ND4Notice of Resignation of Company Secretary and Director
2012-05-25·22900890639·2p·HK$ 20
 2 HK$ 20
4 2012-03-23 22400670539
ND4Notice of Resignation of Company Secretary and Director
2012-03-23·22400670539·2p·HK$ 20
 2 HK$ 20
5 2012-03-12 22400670538
D2ANotification of First Secretary and Director
2012-03-12·22400670538·3p·HK$ 20
 3 HK$ 20
6 2011-07-12 23800120860
ND4Notice of Resignation of Company Secretary and Director
2011-07-12·23800120860·2p·HK$ 20
 2 HK$ 20
7 2011-07-12 23800120861
D2ANotification of First Secretary and Director
2011-07-12·23800120861·3p·HK$ 20
 3 HK$ 20
8 2011-06-30 24100108721
ND4Notice of Resignation of Company Secretary and Director
2011-06-30·24100108721·2p·HK$ 20
 2 HK$ 20
9 2011-06-01 24100108720
D2ANotification of First Secretary and Director
2011-06-01·24100108720·3p·HK$ 20
 3 HK$ 20
10 2011-04-27 40004606145
REG_REFStatutory Filing Document
2011-04-27·40004606145·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Cross-Checked
Legal Status Q1

Is minerals resources china limited a legally registered Hong Kong company? What is its operational status?

minerals resources china limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-01-09 12:05:59 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

Primary Identifiers Q2

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of minerals resources china limited?

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58276596] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1592861] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Directors & UBO Q3

Who are the statutory directors of minerals resources china limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

Naming History Q4

Has minerals resources china limited ever changed its legal company name? What are its former registered names?

According to the statutory registers of the Hong Kong Companies Registry, minerals resources china limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Statutory Filings Q5

Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for minerals resources china limited?

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

Licensing & Risk Q6

Does minerals resources china limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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