MODERN STONE LIMITED

新石有限公司

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1996-10-08 · Incorporated 30 years ago · Data updated: 2026-08-25

About this company

MODERN STONE LIMITED is a Hong Kong private company limited by shares incorporated on October 8, 1996. It is registered with company registration (CR) number 0569029 and business registration number (BRN) 20378483. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 601, 6/F, INTERNATIONAL TRADE CENTRE 11 SHA TSUI ROAD TSUEN WAN, NT HONG KONG. There are 91 documents on file with the Companies Registry dating back to 1996, most recently (E)FNAR1 - Annual Return filed on October 9, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 1996-10-08
Has Charges: Yes
Dormant: No

Registered office

Current address

ROOM 601, 6/F, INTERNATIONAL TRADE CENTRE 11 SHA TSUI ROAD TSUEN WAN, NT HONG KONG

Name History

Name History
Name	Type	From	To
新石有限公司	Chinese	1996-10-08	Current
MODERN STONE LIMITED	English	1996-10-08	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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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, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNAR1 - Annual Return

2025-10-09 · Annual Return

(E)FNAR1 - Annual Return

2025-02-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-10-10 · Annual Return

(E)FNAR1 - Annual Return

2022-10-13 · Annual Return

(E)FNAR1 - Annual Return

2021-10-21 · Annual Return

(E)FNAR1 - Annual Return

2020-11-03 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-05-21 · Charges

(E)Instrument

2020-05-21 · Other

(E)FNAR1 - Annual Return

2019-10-17 · Annual Return

(E)FNAR1 - Annual Return

2018-10-24 · Annual Return

(E)FNAR1 - Annual Return

2017-10-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-11-30 · Address Change

(E)FNAR1 - Annual Return

2016-11-11 · Annual Return

(E)FNAR1 - Annual Return

2015-10-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-04-27 · Address Change

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-01-31 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-01-31 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-09
(E)FNAR1 - Annual Return	Annual Return	2025-02-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-10-10
(E)FNAR1 - Annual Return	Annual Return	2022-10-13
(E)FNAR1 - Annual Return	Annual Return	2021-10-21
(E)FNAR1 - Annual Return	Annual Return	2020-11-03
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2020-05-21
(E)Instrument	Other	2020-05-21
(E)FNAR1 - Annual Return	Annual Return	2019-10-17
(E)FNAR1 - Annual Return	Annual Return	2018-10-24
(E)FNAR1 - Annual Return	Annual Return	2017-10-23
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-30
(E)FNAR1 - Annual Return	Annual Return	2016-11-11
(E)FNAR1 - Annual Return	Annual Return	2015-10-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-04-27
(E)FNAR1 - Annual Return	Annual Return	2014-10-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-15
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2013-01-31
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2013-01-31

View all 91 filings

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