MISS MARBLE GROUP CO., LIMITED
一石股份有限公司
About this company
MISS MARBLE GROUP CO., LIMITED is a Hong Kong private company limited by shares incorporated on July 26, 2011. It is registered with company registration (CR) number 1642633 and business registration number (BRN) 58776465. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register and has been marked dormant since July 7, 2026. It has operated under 2 previous names, most recently O-STONE CO., LIMITED until March 12, 2024. There are 39 documents on file with the Companies Registry dating back to 2011, most recently (C)Special Resolution (Dormant Company) filed on July 7, 2026.
Company Information
- CR Number
- 1642633
- BRN
- 58776465
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-26
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2026-07-07
Name History
| Name | From | To |
|---|---|---|
| 一石股份有限公司 | 2014-06-19 | Current |
| 青島逸偉石材有限公司 | 2011-07-26 | 2014-06-19 |
| MISS MARBLE GROUP CO., LIMITED | 2024-03-12 | Current |
| O-STONE CO., LIMITED | 2014-06-19 | 2024-03-12 |
| QINGDAO E-WAY STONE CO., LIMITED | 2011-07-26 | 2014-06-19 |
Company Documents
(C)Special Resolution (Dormant Company)
2026-07-07 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-03-12 · Name Change
Certificate of Change of Name
2024-03-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-12 | |
| Certificate of Change of Name | Name Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-11 |
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Frequently asked questions
When was MISS MARBLE GROUP CO., LIMITED incorporated?
MISS MARBLE GROUP CO., LIMITED was incorporated in Hong Kong on July 26, 2011.
Is MISS MARBLE GROUP CO., LIMITED still active?
Yes. MISS MARBLE GROUP CO., LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since July 7, 2026).
What are MISS MARBLE GROUP CO., LIMITED's CR number and BRN?
MISS MARBLE GROUP CO., LIMITED's company registration (CR) number is 1642633 and its business registration number (BRN) is 58776465.
What type of company is MISS MARBLE GROUP CO., LIMITED?
MISS MARBLE GROUP CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MISS MARBLE GROUP CO., LIMITED filed?
MISS MARBLE GROUP CO., LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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