XIAMEN FORWARD STONE COMPANY LIMITED
廈門華爾泓進出口有限公司
About this company
XIAMEN FORWARD STONE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on November 29, 2006. It is registered with company registration (CR) number 1091293 and business registration number (BRN) 37401958. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register and has been marked dormant since August 1, 2023. It has operated under 2 previous names, most recently FORWARDSTONE (HK) IMP. & EXP. CO., LIMITED until December 28, 2010. Its registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on March 26, 2025.
Company Information
- CR Number
- 1091293
- BRN
- 37401958
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-11-29
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-08-01
Compliance & Flags
- One-member Company
- Yes 2022-11-29
Registered office
Current address
6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-08-12)
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Name History
| Name | From | To |
|---|---|---|
| 廈門華爾泓進出口有限公司 | 2010-12-28 | Current |
| 華爾泓(香港)進出口有限公司 | 2010-11-11 | 2010-12-28 |
| 華爾沃(香港)進出口有限公司 | 2006-11-29 | 2010-11-11 |
| XIAMEN FORWARD STONE COMPANY LIMITED | 2010-12-28 | Current |
| FORWARDSTONE (HK) IMP. & EXP. CO., LIMITED | 2010-11-11 | 2010-12-28 |
| FORWARDSTONE (H.K.) IMP. & EXP. CO., LIMITED | 2006-11-29 | 2010-11-11 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-08-01 · Other
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-30 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-09 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 |
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Frequently asked questions
When was XIAMEN FORWARD STONE COMPANY LIMITED incorporated?
XIAMEN FORWARD STONE COMPANY LIMITED was incorporated in Hong Kong on November 29, 2006.
Is XIAMEN FORWARD STONE COMPANY LIMITED still active?
Yes. XIAMEN FORWARD STONE COMPANY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since August 1, 2023).
What are XIAMEN FORWARD STONE COMPANY LIMITED's CR number and BRN?
XIAMEN FORWARD STONE COMPANY LIMITED's company registration (CR) number is 1091293 and its business registration number (BRN) is 37401958.
Where is XIAMEN FORWARD STONE COMPANY LIMITED's registered office?
XIAMEN FORWARD STONE COMPANY LIMITED's registered office is at 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG.
What type of company is XIAMEN FORWARD STONE COMPANY LIMITED?
XIAMEN FORWARD STONE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN FORWARD STONE COMPANY LIMITED filed?
XIAMEN FORWARD STONE COMPANY LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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