Haifong Mining Trading Co. LTD
ActiveRegistered as “HAIFONG MINING TRADING CO. LTD”
Confidence: Good
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 2009383What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 12 December 2022More Nigeria companies from 2022 →
- Tax ID
- —
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Haifong Mining Trading Co. LTD
Haifong Mining Trading Co. LTD is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 2009383. The company was registered on 12 December 2022. That made it about 3 years old at the last registry check. Its current status is active. It operates in other personal services activities. Fylings classifies its primary sector as mining & minerals. This record was last verified on 29 June 2026.
03 · Activity
Company timeline
3 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls Haifong Mining Trading Co. LTD
Beneficial ownership
Who owns and controls Haifong Mining Trading Co. LTD
2 persons with significant control on file, verified against Nigeria's official Persons with Significant Control (PSC) register, the individuals who ultimately own or control the company.
2 beneficial owners on file for Haifong Mining Trading Co. LTD
Names, exact shareholding, voting rights and control, verified against Nigeria's PSC register. Sign in with a free account to view.
Sign in to view beneficial owners →Source: Nigeria PSC Register. Beneficial ownership is self-declared under CAMA 2020; we show the disclosed control facts and never personal identity documents.
Network
Companies connected through Directors
People recorded as controlling Haifong Mining Trading Co. LTD are also linked to these companies.
Connections resolved from Nigeria's beneficial-ownership register and shown with a confidence signal. A shared name is never treated as proof of identity or control.
Mining Intelligence
Mineral titles held by Haifong Mining Trading Co. LTD
One mineral title on Nigeria's mining cadastre name this company as the titleholder, covering 24.4 km².
| Licence | Type | Minerals | Area | Valid to |
|---|---|---|---|---|
| EL-4212 | Exploration Licence | — | 24.36 km² | 14 September 2026 |
Source: Nigeria Mining Cadastre Office, valid mineral titles as at 31 May 2026. The titleholder link is made only on an exact registered-name match.
On the same register
Other companies registered in Nigeria in 2022
These companies appear on Nigeria's official register with the same registration year as Haifong Mining Trading Co. LTD. A shared registration year is a fact about the register, not a connection between the companies.
- Bhmbest Graze Enterprises
registered business name · 1 January 2022
- Extraordinary Gillionaires LTD
Private Limited Company (Ltd) · 1 January 2022
- Bint-Shuaib LTD
Private Limited Company (Ltd) · 1 January 2022
- RD Homes And Properties Limited
Private Limited Company (Ltd) · 1 January 2022
- Gilgaville Firm Limited
Private Limited Company (Ltd) · 1 January 2022
- Medina Interiors Services Limited
Private Limited Company (Ltd) · 1 January 2022
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Private Limited Company (Ltd)
Activity: Other personal services activities
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: Good · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
What sector does Haifong Mining Trading Co. LTD operate in?
Fylings classifies it in the Mining & Minerals sector, inferred from the registered name and activity.