HUAJIAN STONE CO., LIMITED
山東華建石材有限公司
About this company
HUAJIAN STONE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2009. It is registered with company registration (CR) number 1401523 and business registration number (BRN) 51546643. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on October 25, 2019. It previously operated under the name SHANDONG HUAJIAN STONE PRODUCTS CO., LIMITED until May 23, 2011. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on October 25, 2019.
Company Information
- CR Number
- 1401523
- BRN
- 51546643
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-14
- Dissolution Date
- 2019-10-25
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 山東華建石材有限公司 | 2009-12-14 | Current |
| HUAJIAN STONE CO., LIMITED | 2011-05-23 | Current |
| SHANDONG HUAJIAN STONE PRODUCTS CO., LIMITED | 2009-12-14 | 2011-05-23 |
Company Documents
Information sheet re S.746(2)
2019-10-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-16 · Director/Secretary Change
Information sheet re S.745(2)(b)
2019-07-05 · Other
Information sheet re striking off of this company under consideration
2019-05-22 · Other
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-05-23 · Name Change
Certificate of Change of Name
2011-05-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-16 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-05 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-23 | |
| Certificate of Change of Name | Name Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 |
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Frequently asked questions
When was HUAJIAN STONE CO., LIMITED incorporated?
HUAJIAN STONE CO., LIMITED was incorporated in Hong Kong on December 14, 2009.
Is HUAJIAN STONE CO., LIMITED still active?
No. HUAJIAN STONE CO., LIMITED was struck off the register on October 25, 2019.
What are HUAJIAN STONE CO., LIMITED's CR number and BRN?
HUAJIAN STONE CO., LIMITED's company registration (CR) number is 1401523 and its business registration number (BRN) is 51546643.
What type of company is HUAJIAN STONE CO., LIMITED?
HUAJIAN STONE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HUAJIAN STONE CO., LIMITED filed?
HUAJIAN STONE CO., LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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