KING STONE ENERGY GROUP LIMITED
金山能源集團有限公司
About this company
KING STONE ENERGY GROUP LIMITED is a Hong Kong public company limited by shares incorporated on April 14, 1981. It is registered with company registration (CR) number 0096207 and business registration number (BRN) 07182940. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED until February 12, 2010. Its registered office is at 17/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 497 documents on file with the Companies Registry dating back to 1981, most recently (E)Accounts / Financial Statements filed on August 31, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0096207
- BRN
- 07182940
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1981-04-14
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-11
Registered office
Current address
17/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 815 companies at V Heun Building →
As filed: 17TH FLOOR, V HEUN BUILDING NO. 138 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金山能源集團有限公司 | 2010-02-12 | Current |
| 南嶺化工(國際)控股有限公司 | 2008-01-02 | 2010-02-12 |
| 恒光行實業有限公司 | 1981-08-21 | 2008-01-02 |
| KING STONE ENERGY GROUP LIMITED | 2010-02-12 | Current |
| YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED | 2008-01-02 | 2010-02-12 |
| SWANK INTERNATIONAL MANUFACTURING COMPANY LIMITED | 1981-04-14 | 2008-01-02 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)Accounts / Financial Statements
2026-08-31 · Accounts
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)Accounts / Financial Statements
2026-08-31 · Accounts
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)Accounts / Financial Statements
2026-05-21 · Accounts
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)Accounts / Financial Statements
2023-07-07 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-29 · Memorandum & Articles
(E)Special resolution
2023-06-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-29 | |
| (E)Special resolution | Other | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 |
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Frequently asked questions
When was KING STONE ENERGY GROUP LIMITED incorporated?
KING STONE ENERGY GROUP LIMITED was incorporated in Hong Kong on April 14, 1981.
Is KING STONE ENERGY GROUP LIMITED still active?
Yes. KING STONE ENERGY GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are KING STONE ENERGY GROUP LIMITED's CR number and BRN?
KING STONE ENERGY GROUP LIMITED's company registration (CR) number is 0096207 and its business registration number (BRN) is 07182940.
Where is KING STONE ENERGY GROUP LIMITED's registered office?
KING STONE ENERGY GROUP LIMITED's registered office is at 17/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is KING STONE ENERGY GROUP LIMITED?
KING STONE ENERGY GROUP LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has KING STONE ENERGY GROUP LIMITED filed?
KING STONE ENERGY GROUP LIMITED has 497 documents on file with the Hong Kong Companies Registry, dating back to 1981.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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