THREE STONES CO., LIMITED
山石有限公司
About this company
THREE STONES CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 8, 2005. It is registered with company registration (CR) number 1012657 and business registration number (BRN) 36271124. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was deregistered on June 28, 2013. There are 20 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.291AA(9) filed on June 28, 2013.
Company Information
- CR Number
- 1012657
- BRN
- 36271124
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-08
- Dissolution Date
- 2013-06-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2013-06-28
Name History
| Name | From | To |
|---|---|---|
| 山石有限公司 | 2005-12-08 | Current |
| THREE STONES CO., LIMITED | 2005-12-08 | Current |
Company Documents
Information sheet re S.291AA(9)
2013-06-28 · Other
Information sheet re S.291AA(7)
2013-02-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-09 · Address Change
(E)Memorandum & Articles of Association
2005-12-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-08 · Incorporation
Certificate of Incorporation
2005-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-28 | |
| Information sheet re S.291AA(7) | Other | 2013-02-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-08 | |
| Certificate of Incorporation | Incorporation | 2005-12-08 |
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Frequently asked questions
When was THREE STONES CO., LIMITED incorporated?
THREE STONES CO., LIMITED was incorporated in Hong Kong on December 8, 2005.
Is THREE STONES CO., LIMITED still active?
No. THREE STONES CO., LIMITED was deregistered on June 28, 2013.
What are THREE STONES CO., LIMITED's CR number and BRN?
THREE STONES CO., LIMITED's company registration (CR) number is 1012657 and its business registration number (BRN) is 36271124.
What type of company is THREE STONES CO., LIMITED?
THREE STONES CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THREE STONES CO., LIMITED filed?
THREE STONES CO., LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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