XIAMEN GYYSTONE LIMITED
廈門港源石材有限公司
About this company
XIAMEN GYYSTONE LIMITED is a Hong Kong private company limited by shares incorporated on June 15, 2010. It is registered with company registration (CR) number 1469299 and business registration number (BRN) 52444218. 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 previously operated under the name HONGKONG WINSOURCE ENTERPRISES LIMITED until April 12, 2013. Its registered office is at RM 2105 JXM674 TREND CENTRE 29-31 CHEUNG LEE ST CHAI WAN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on June 15, 2026.
Company Information
- CR Number
- 1469299
- BRN
- 52444218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-06-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-15
Registered office
Current address
RM 2105 JXM674 TREND CENTRE 29-31 CHEUNG LEE ST CHAI WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廈門港源石材有限公司 | 2013-04-12 | Current |
| 港源企業(香港)有限公司 | 2010-06-15 | 2013-04-12 |
| XIAMEN GYYSTONE LIMITED | 2013-04-12 | Current |
| HONGKONG WINSOURCE ENTERPRISES LIMITED | 2010-06-15 | 2013-04-12 |
Company Documents
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-15 · Other
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNAR1 - Annual Return
2017-06-15 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-19 |
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Frequently asked questions
When was XIAMEN GYYSTONE LIMITED incorporated?
XIAMEN GYYSTONE LIMITED was incorporated in Hong Kong on June 15, 2010.
Is XIAMEN GYYSTONE LIMITED still active?
Yes. XIAMEN GYYSTONE LIMITED is currently active on the Hong Kong Companies Register.
What are XIAMEN GYYSTONE LIMITED's CR number and BRN?
XIAMEN GYYSTONE LIMITED's company registration (CR) number is 1469299 and its business registration number (BRN) is 52444218.
Where is XIAMEN GYYSTONE LIMITED's registered office?
XIAMEN GYYSTONE LIMITED's registered office is at RM 2105 JXM674 TREND CENTRE 29-31 CHEUNG LEE ST CHAI WAN HONG KONG.
What type of company is XIAMEN GYYSTONE LIMITED?
XIAMEN GYYSTONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN GYYSTONE LIMITED filed?
XIAMEN GYYSTONE LIMITED has 33 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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