BIRCHSTONE COMPANY LIMITED
About this company
BIRCHSTONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1989. It is registered with company registration (CR) number 0239546 and business registration number (BRN) 12543945. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company is currently active on the Hong Kong Companies Register. It previously operated under the name CHARTER SUCCESS LIMITED until June 26, 1989. Its registered office is at UNIT L3, 3/F., KAISER ESTATE PHASE 2, 47-53 MAN YUE STREET, HUNG HOM, KLN HONG KONG. There are 69 documents on file with the Companies Registry dating back to 1989, most recently (E)FNAR1 - Annual Return filed on February 10, 2026.
Company Information
- CR Number
- 0239546
- BRN
- 12543945
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1989-01-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-20
Registered office
Current address
UNIT L3, 3/F., KAISER ESTATE PHASE 2, 47-53 MAN YUE STREET, HUNG HOM, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| BIRCHSTONE COMPANY LIMITED | 1989-06-27 | Current |
| CHARTER SUCCESS LIMITED | 1989-01-20 | 1989-06-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-25 · Annual Return
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)Amended document
2020-02-26 · Other
(E)Amended document
2020-02-26 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)Amended document | Other | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 |
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Frequently asked questions
When was BIRCHSTONE COMPANY LIMITED incorporated?
BIRCHSTONE COMPANY LIMITED was incorporated in Hong Kong on January 20, 1989.
Is BIRCHSTONE COMPANY LIMITED still active?
Yes. BIRCHSTONE COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are BIRCHSTONE COMPANY LIMITED's CR number and BRN?
BIRCHSTONE COMPANY LIMITED's company registration (CR) number is 0239546 and its business registration number (BRN) is 12543945.
Where is BIRCHSTONE COMPANY LIMITED's registered office?
BIRCHSTONE COMPANY LIMITED's registered office is at UNIT L3, 3/F., KAISER ESTATE PHASE 2, 47-53 MAN YUE STREET, HUNG HOM, KLN HONG KONG.
What type of company is BIRCHSTONE COMPANY LIMITED?
BIRCHSTONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIRCHSTONE COMPANY LIMITED filed?
BIRCHSTONE COMPANY LIMITED has 69 documents on file with the Hong Kong Companies Registry, dating back to 1989.
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