BUSINESS REGISTRATION NUMBER
BRN 39686291

Live

SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) CO. LIMITED

中礦國際勘探（香港）控股有限公司

Registry Verified: 2025-10-01

Inquiries: 108 Views

Jurisdiction: Hong Kong, China

SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) CO. LIMITED (中礦國際勘探（香港）控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1264301, and Business Registration Number (BRN) is 39686291. Incorporated on 2008-08-12, the entity has maintained continuous statutory operations for 18 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-08-12 (annual 42-day statutory filing window: Aug 12 – Sep 23); a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-08-12) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中礦國際勘探（香港）控股有限公司	Official English Name	SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) CO. LIMITED
Company Reg No. (CRN)	1264301	Business Reg No. (BRN / UBI)	39686291 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-08-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-12(Current Cycle Pending Check)

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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-08-12	23001940470	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2020-03-17	22202192671	SPEC Special Resolution (English)	25	HK$ 20
3	2020-03-17	22202192670	A&A Articles of Association (A&A)	24	HK$ 33
4	2020-03-17	22202192669	A&A Articles of Association (A&A)	1	HK$ 33
5	2020-01-14	22401860832	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2020-01-14	22401860831	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2019-12-23	24000938254	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2019-12-23	24000938253	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2019-08-27	23001793305	NAR1 Annual Return (2019)	9	HK$ 28
10	2018-12-07	22901953664	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) 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 2 historical registered office address change filing(s) (Form NR1).