Stone Henge Advisory Limited
皇庭集團顧問有限公司
About this company
Stone Henge Advisory Limited is a Hong Kong private company limited by shares incorporated on March 15, 2011. It is registered with company registration (CR) number 1573122 and business registration number (BRN) 58078722. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on April 29, 2022. It has operated under 3 previous names, most recently WATER BEAR INVESTMENT LIMITED until August 23, 2018. There are 43 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on April 29, 2022.
Company Information
- CR Number
- 1573122
- BRN
- 58078722
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-03-15
- Dissolution Date
- 2022-04-29
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-04-29
Name History
| Name | From | To |
|---|---|---|
| 皇庭集團顧問有限公司 | 2015-07-28 | Current |
| 御膳房有限公司 | 2011-03-15 | 2015-07-28 |
| Stone Henge Advisory Limited | 2018-08-23 | Current |
| WATER BEAR INVESTMENT LIMITED | 2017-10-19 | 2018-08-23 |
| ROYAL ADVISORS GROUP LIMITED | 2015-07-28 | 2017-10-19 |
| ROYAL KITCHEN LIMITED | 2011-03-15 | 2015-07-28 |
Company Documents
Information sheet re S.751(3)
2022-04-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-25 · Director/Secretary Change
Information sheet re S.751(1)
2021-12-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-23 · Name Change
Certificate of Change of Name
2018-08-23 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| Information sheet re S.751(1) | Other | 2021-12-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-23 | |
| Certificate of Change of Name | Name Change | 2018-08-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 |
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Frequently asked questions
When was Stone Henge Advisory Limited incorporated?
Stone Henge Advisory Limited was incorporated in Hong Kong on March 15, 2011.
Is Stone Henge Advisory Limited still active?
No. Stone Henge Advisory Limited was deregistered on April 29, 2022.
What are Stone Henge Advisory Limited's CR number and BRN?
Stone Henge Advisory Limited's company registration (CR) number is 1573122 and its business registration number (BRN) is 58078722.
What type of company is Stone Henge Advisory Limited?
Stone Henge Advisory Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Stone Henge Advisory Limited filed?
Stone Henge Advisory Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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