I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中礦(香港)稀有金屬資源有限公司 | Official English Name | Sinomine (Hong Kong) Rare Metals Resources Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2776375 | Business Reg No. (BRN / UBI) | 70183539 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-12-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-12(Upcoming Cycle) |
| Registered Office Address | ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
AMEND Statutory Instrument / Charge Document (English) | |
M2 Notice of Satisfaction / Release of Specified Charge | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Sinomine (Hong Kong) Rare Metals Resources Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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