Stone (Corporate Secretarial Services) Limited
四通(公司秘書服務)有限公司
About this company
Stone (Corporate Secretarial Services) Limited is a Hong Kong private company limited by shares incorporated on December 1, 2003. It is registered with company registration (CR) number 0873220 and business registration number (BRN) 34305965. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently STONE ELECTRONIC TECHNOLOGY LIMITED until June 22, 2010. Its registered office is at 8/F, PICO TOWER NO 66 GLOUCESTER RD WANCHAI HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2003, most recently (E)FNAR1 - Annual Return filed on December 11, 2025.
Company Information
- CR Number
- 0873220
- BRN
- 34305965
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-12-01
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-01
Registered office
Current address
8/F, PICO TOWER NO 66 GLOUCESTER RD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 四通(公司秘書服務)有限公司 | 2010-06-22 | Current |
| 四通電子技術有限公司 | 2004-03-17 | 2010-06-22 |
| 四通控股有限公司 | 2003-12-01 | 2004-03-17 |
| Stone (Corporate Secretarial Services) Limited | 2010-06-22 | Current |
| STONE ELECTRONIC TECHNOLOGY LIMITED | 2004-03-17 | 2010-06-22 |
| STONE GROUP HOLDINGS LIMITED | 2003-12-19 | 2004-03-02 |
| STONE HOLDINGS LIMITED | 2003-12-01 | 2004-03-16 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)Amended document
2013-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)Amended document
2012-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)Amended document | Other | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)Amended document | Other | 2012-12-07 |
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Frequently asked questions
When was Stone (Corporate Secretarial Services) Limited incorporated?
Stone (Corporate Secretarial Services) Limited was incorporated in Hong Kong on December 1, 2003.
Is Stone (Corporate Secretarial Services) Limited still active?
Yes. Stone (Corporate Secretarial Services) Limited is currently active on the Hong Kong Companies Register.
What are Stone (Corporate Secretarial Services) Limited's CR number and BRN?
Stone (Corporate Secretarial Services) Limited's company registration (CR) number is 0873220 and its business registration number (BRN) is 34305965.
Where is Stone (Corporate Secretarial Services) Limited's registered office?
Stone (Corporate Secretarial Services) Limited's registered office is at 8/F, PICO TOWER NO 66 GLOUCESTER RD WANCHAI HONG KONG.
What type of company is Stone (Corporate Secretarial Services) Limited?
Stone (Corporate Secretarial Services) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Stone (Corporate Secretarial Services) Limited filed?
Stone (Corporate Secretarial Services) Limited has 59 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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