Sunwah Goldstone Corporation Limited
新華金石有限公司
About this company
Sunwah Goldstone Corporation Limited is a Hong Kong private company limited by shares incorporated on May 11, 2010. It is registered with company registration (CR) number 1455123 and business registration number (BRN) 52319380. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently Goldstone Investment Management International Limited until December 20, 2023. Its registered office is at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS, 6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2010, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 27, 2026.
Company Information
- CR Number
- 1455123
- BRN
- 52319380
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-05-11
- Has Charges
- No
- Dormant
- No
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 |
|---|---|---|
| 新華金石有限公司 | 2023-12-20 | Current |
| 金石國際投資管理有限公司 | 2021-12-10 | 2023-12-20 |
| 中匯信碳資產管理有限公司 | 2020-12-24 | 2021-12-10 |
| 中信碳資產管理有限公司 | 2010-05-11 | 2020-12-24 |
| Sunwah Goldstone Corporation Limited | 2023-12-20 | Current |
| Goldstone Investment Management International Limited | 2021-12-10 | 2023-12-20 |
| CIAM Carbon Assets Management Limited | 2020-12-24 | 2021-12-10 |
| CITIC Carbon Assets Management Limited | 2010-05-11 | 2020-12-24 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-20 · Director/Secretary Change
Certificate of Change of Name
2023-12-20 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-12-20 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-06 · Other
(E)FNSC1 - Return of Allotment
2023-09-11 · Share Related
(E)FNAR1 - Annual Return
2023-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-20 | |
| Certificate of Change of Name | Name Change | 2023-12-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 |
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Frequently asked questions
When was Sunwah Goldstone Corporation Limited incorporated?
Sunwah Goldstone Corporation Limited was incorporated in Hong Kong on May 11, 2010.
Is Sunwah Goldstone Corporation Limited still active?
Yes. Sunwah Goldstone Corporation Limited is currently active on the Hong Kong Companies Register.
What are Sunwah Goldstone Corporation Limited's CR number and BRN?
Sunwah Goldstone Corporation Limited's company registration (CR) number is 1455123 and its business registration number (BRN) is 52319380.
Where is Sunwah Goldstone Corporation Limited's registered office?
Sunwah Goldstone Corporation 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 Sunwah Goldstone Corporation Limited?
Sunwah Goldstone Corporation Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Sunwah Goldstone Corporation Limited filed?
Sunwah Goldstone Corporation Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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