Goldstone Investment Management Limited
金石投資管理有限公司
About this company
Goldstone Investment Management Limited is a Hong Kong private company limited by shares incorporated on November 11, 2002. It is registered with company registration (CR) number 0821196 and business registration number (BRN) 33232751. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently State Venture Resources Limited until January 24, 2022. Its registered office is at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAR1 - Annual Return filed on December 19, 2025.
Company Information
- CR Number
- 0821196
- BRN
- 33232751
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-11-11
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-11
Registered office
Current address
SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金石投資管理有限公司 | 2022-01-24 | Current |
| 國投資源有限公司 | 2021-11-25 | 2022-01-24 |
| 穎能有限公司 | 2002-11-11 | 2021-11-25 |
| Goldstone Investment Management Limited | 2022-01-24 | Current |
| State Venture Resources Limited | 2021-11-25 | 2022-01-24 |
| GEM Resources Holdings Limited | 2021-02-17 | 2021-11-25 |
| FUTURE GREAT LIMITED | 2002-11-11 | 2021-02-17 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
Certificate of Change of Name
2022-01-24 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-01-24 · Name Change
(E)FNAR1 - Annual Return
2021-12-22 · Annual Return
Certificate of Change of Name
2021-11-25 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-25 · Name Change
Certificate of Change of Name
2021-02-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| Certificate of Change of Name | Name Change | 2022-01-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-22 | |
| Certificate of Change of Name | Name Change | 2021-11-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-25 | |
| Certificate of Change of Name | Name Change | 2021-02-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-03 |
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Frequently asked questions
When was Goldstone Investment Management Limited incorporated?
Goldstone Investment Management Limited was incorporated in Hong Kong on November 11, 2002.
Is Goldstone Investment Management Limited still active?
Yes. Goldstone Investment Management Limited is currently active on the Hong Kong Companies Register.
What are Goldstone Investment Management Limited's CR number and BRN?
Goldstone Investment Management Limited's company registration (CR) number is 0821196 and its business registration number (BRN) is 33232751.
Where is Goldstone Investment Management Limited's registered office?
Goldstone Investment Management Limited's registered office is at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS. 6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Goldstone Investment Management Limited?
Goldstone Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Goldstone Investment Management Limited filed?
Goldstone Investment Management Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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