GOLDEN STONE MINING (GROUP) LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2014-02-28 · Other
Information sheet re S.291(5) for local company
2013-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)Amended document
2008-07-31 · Other
(E)FNC2 - Notification of Change of Company Name
2008-03-25 · Name Change
Certificate of Change of Name
2008-03-25 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-17 · Share Related
(E)FSC1 - Return of Allotments
2008-03-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-26 · Address Change
(E)Annual return
1993-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-25 · Address Change
(E)Accounts / Financial Statements
1993-02-06 · Accounts
(E)Notice of registered office and any change thereof
1993-02-06 · Address Change
(E)Ordinary resolution
1992-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-06 · Other
(E)FIB - Return of allotments
1992-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2014-02-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)Amended document | Other | 2008-07-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-25 | |
| Certificate of Change of Name | Name Change | 2008-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-06 | |
| (E)Ordinary resolution | Other | 1992-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.