DARSENA MARBLE & GRANITE LIMITED
珪璜雲石有限公司
About this company
DARSENA MARBLE & GRANITE LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1994. It is registered with company registration (CR) number 0473506 and business registration number (BRN) 18391990. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 17, 2000. It has operated under 2 previous names, most recently GOLDDECOR MARBLE & TILES COMPANY LIMITED until February 26, 1998. Its registered office is at BLK 14, SCENEWAY GARDEN, 8 SCENEWAY ROAD, KWUN TONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 1994, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0473506
- BRN
- 18391990
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-07
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2000-05-17
Registered office
Current address
BLK 14, SCENEWAY GARDEN, 8 SCENEWAY ROAD, KWUN TONG DISTRICT, KLN
All 8 companies at Sceneway Garden Block 14 →
As filed: 9C BLK 14 SCENEWAY GARDEN LAM TIN KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珪璜雲石有限公司 | 1998-02-27 | Current |
| 金達雲石建材有限公司 | 1994-09-08 | 1998-02-27 |
| 創佳工程有限公司 | 1994-04-07 | 1994-09-08 |
| DARSENA MARBLE & GRANITE LIMITED | 1998-02-27 | Current |
| GOLDDECOR MARBLE & TILES COMPANY LIMITED | 1994-09-08 | 1998-02-26 |
| WELL LINE ENGINEERING LIMITED | 1994-04-07 | 1994-09-07 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)Statutory declaration (Dormant company)
2000-05-17 · Other
(E)Special resolution
2000-05-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-27 · Name Change
(E)Special resolution for change of name
1998-02-27 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-05-17 | |
| (E)Special resolution | Other | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-27 | |
| (E)Special resolution for change of name | Other | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-12 |
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Frequently asked questions
When was DARSENA MARBLE & GRANITE LIMITED incorporated?
DARSENA MARBLE & GRANITE LIMITED was incorporated in Hong Kong on April 7, 1994.
Is DARSENA MARBLE & GRANITE LIMITED still active?
Yes. DARSENA MARBLE & GRANITE LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 17, 2000).
What are DARSENA MARBLE & GRANITE LIMITED's CR number and BRN?
DARSENA MARBLE & GRANITE LIMITED's company registration (CR) number is 0473506 and its business registration number (BRN) is 18391990.
Where is DARSENA MARBLE & GRANITE LIMITED's registered office?
DARSENA MARBLE & GRANITE LIMITED's registered office is at BLK 14, SCENEWAY GARDEN, 8 SCENEWAY ROAD, KWUN TONG DISTRICT, KLN.
What type of company is DARSENA MARBLE & GRANITE LIMITED?
DARSENA MARBLE & GRANITE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DARSENA MARBLE & GRANITE LIMITED filed?
DARSENA MARBLE & GRANITE LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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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