HONGKONG MSTONE HOLDING CO., LIMITED
香港美石控股有限公司
About this company
HONGKONG MSTONE HOLDING CO., LIMITED is a Hong Kong private company limited by shares incorporated on May 4, 2012. It is registered with company registration (CR) number 1740402 and business registration number (BRN) 59759400. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on June 6, 2025. Its registered office was at FLAT/RM 917B, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on June 6, 2025.
Company Information
- CR Number
- 1740402
- BRN
- 59759400
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-04
- Dissolution Date
- 2025-06-06
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-08-13
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-04
Registered office
Current address
FLAT/RM 917B, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港美石控股有限公司 | 2012-05-04 | Current |
| HONGKONG MSTONE HOLDING CO., LIMITED | 2012-05-04 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-08 · Other
(C)Special Resolution (Dormant Company)
2024-08-13 · Other
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-10 · Address Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 |
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Frequently asked questions
When was HONGKONG MSTONE HOLDING CO., LIMITED incorporated?
HONGKONG MSTONE HOLDING CO., LIMITED was incorporated in Hong Kong on May 4, 2012.
Is HONGKONG MSTONE HOLDING CO., LIMITED still active?
No. HONGKONG MSTONE HOLDING CO., LIMITED was dissolved on June 6, 2025.
What are HONGKONG MSTONE HOLDING CO., LIMITED's CR number and BRN?
HONGKONG MSTONE HOLDING CO., LIMITED's company registration (CR) number is 1740402 and its business registration number (BRN) is 59759400.
Where is HONGKONG MSTONE HOLDING CO., LIMITED's registered office?
HONGKONG MSTONE HOLDING CO., LIMITED's registered office was at FLAT/RM 917B, BLOCK A, 9/F, NEW MANDARIN PLAZA, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG.
What type of company is HONGKONG MSTONE HOLDING CO., LIMITED?
HONGKONG MSTONE HOLDING CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HONGKONG MSTONE HOLDING CO., LIMITED filed?
HONGKONG MSTONE HOLDING CO., LIMITED has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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