PLANTSTONE LIMITED
About this company
PLANTSTONE LIMITED is a Hong Kong company limited by guarantee incorporated on December 7, 2011. It is registered with company registration (CR) number 1688137 and business registration number (BRN) 59234404. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1201A 12/F FAR EAST CONSORTIUM BLDG 121 DES VOEUX RD CENTRAL HONG KONG. There are 73 documents on file with the Companies Registry dating back to 2011, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 14, 2026.
Company Information
- CR Number
- 1688137
- BRN
- 59234404
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-07
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-03-31
- Last AGM
- 2014-12-30
Registered office
Current address
SUITE 1201A 12/F FAR EAST CONSORTIUM BLDG 121 DES VOEUX RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2013-05-27)
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Name History
| Name | From | To |
|---|---|---|
| PLANTSTONE LIMITED | 2011-12-07 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)Accounts / Financial Statements
2025-12-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)Accounts / Financial Statements
2025-01-08 · Accounts
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
(E)Accounts / Financial Statements
2024-02-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)Accounts / Financial Statements
2023-01-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-23 |
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Frequently asked questions
When was PLANTSTONE LIMITED incorporated?
PLANTSTONE LIMITED was incorporated in Hong Kong on December 7, 2011.
Is PLANTSTONE LIMITED still active?
Yes. PLANTSTONE LIMITED is currently active on the Hong Kong Companies Register.
What are PLANTSTONE LIMITED's CR number and BRN?
PLANTSTONE LIMITED's company registration (CR) number is 1688137 and its business registration number (BRN) is 59234404.
Where is PLANTSTONE LIMITED's registered office?
PLANTSTONE LIMITED's registered office is at SUITE 1201A 12/F FAR EAST CONSORTIUM BLDG 121 DES VOEUX RD CENTRAL HONG KONG.
What type of company is PLANTSTONE LIMITED?
PLANTSTONE LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has PLANTSTONE LIMITED filed?
PLANTSTONE LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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