XIAMEN ZHIHUANG STONE CO., LIMITED
廈門志煌石材有限公司
About this company
XIAMEN ZHIHUANG STONE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 21, 2010. It is registered with company registration (CR) number 1542933 and business registration number (BRN) 53499078. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on April 17, 2025. It has operated under 2 previous names, most recently XIAMEN ZHIHUANG STONE LIMITED until December 18, 2015. Its registered office was at WORKSHOP 60, 3/F., BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on April 17, 2025.
Company Information
- CR Number
- 1542933
- BRN
- 53499078
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-21
- Dissolution Date
- 2025-04-17
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-06-27
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-12-21
Registered office
Current address
WORKSHOP 60, 3/F., BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 廈門志煌石材有限公司 | 2015-08-26 | Current |
| 廈門志煌石材工藝有限公司 | 2010-12-21 | 2015-08-26 |
| XIAMEN ZHIHUANG STONE CO., LIMITED | 2015-12-18 | Current |
| XIAMEN ZHIHUANG STONE LIMITED | 2015-08-26 | 2015-12-18 |
| XIA MEN ZHIHUANG STONE CRAFT CO., LIMITED | 2010-12-21 | 2015-08-26 |
Company Documents
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-06-27 · Other
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-14 · Address Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-12-18 · Name Change
Certificate of Change of Name
2015-12-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-18 | |
| Certificate of Change of Name | Name Change | 2015-12-18 |
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Frequently asked questions
When was XIAMEN ZHIHUANG STONE CO., LIMITED incorporated?
XIAMEN ZHIHUANG STONE CO., LIMITED was incorporated in Hong Kong on December 21, 2010.
Is XIAMEN ZHIHUANG STONE CO., LIMITED still active?
No. XIAMEN ZHIHUANG STONE CO., LIMITED was dissolved on April 17, 2025.
What are XIAMEN ZHIHUANG STONE CO., LIMITED's CR number and BRN?
XIAMEN ZHIHUANG STONE CO., LIMITED's company registration (CR) number is 1542933 and its business registration number (BRN) is 53499078.
Where is XIAMEN ZHIHUANG STONE CO., LIMITED's registered office?
XIAMEN ZHIHUANG STONE CO., LIMITED's registered office was at WORKSHOP 60, 3/F., BLOCK A, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET, KLN HONG KONG.
What type of company is XIAMEN ZHIHUANG STONE CO., LIMITED?
XIAMEN ZHIHUANG STONE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN ZHIHUANG STONE CO., LIMITED filed?
XIAMEN ZHIHUANG STONE CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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