BERYL STONE LIMITED
About this company
BERYL STONE LIMITED is a Hong Kong private company limited by shares incorporated on November 16, 1993. It is registered with company registration (CR) number 0454088 and business registration number (BRN) 17581649. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on October 15, 2015. There are 60 documents on file with the Companies Registry dating back to 1993, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 20, 2015.
Company Information
- CR Number
- 0454088
- BRN
- 17581649
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-11-16
- Dissolution Date
- 2015-10-15
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BERYL STONE LIMITED | 1993-11-16 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-20 · Winding Up
(E)Final statement of accounts
2015-07-15 · Other
(E)Return of final meeting
2015-07-15 · Other
(E)Special Resolution (Winding Up)
2015-04-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-15 · Winding Up
(E)FNW1 - Certificate of solvency
2015-03-25 · Other
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-20 | |
| (E)Final statement of accounts | Other | 2015-07-15 | |
| (E)Return of final meeting | Other | 2015-07-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 |
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Frequently asked questions
When was BERYL STONE LIMITED incorporated?
BERYL STONE LIMITED was incorporated in Hong Kong on November 16, 1993.
Is BERYL STONE LIMITED still active?
No. BERYL STONE LIMITED was wound up (members' voluntary) on October 15, 2015.
What are BERYL STONE LIMITED's CR number and BRN?
BERYL STONE LIMITED's company registration (CR) number is 0454088 and its business registration number (BRN) is 17581649.
What type of company is BERYL STONE LIMITED?
BERYL STONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BERYL STONE LIMITED filed?
BERYL STONE LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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