ROUND STONE LIMITED
圓石有限公司
About this company
ROUND STONE LIMITED is a Hong Kong private company limited by shares incorporated on May 31, 2012. It is registered with company registration (CR) number 1753342 and business registration number (BRN) 59889304. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MEGA HARVEST GROUP LIMITED until June 26, 2015. Its registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN. There are 32 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re striking off of this company under consideration filed on September 7, 2026.
Company Information
- CR Number
- 1753342
- BRN
- 59889304
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-05-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- One-member Company
- Yes 2023-05-31
Registered office
Current address
6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN
All 490 companies at Manulife Place →
As filed: 6/F., MANULIFE PLACE, 348 KWUN TONG ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 圓石有限公司 | 2015-06-26 | Current |
| 中裕投資集團有限公司 | 2012-05-31 | 2015-06-26 |
| ROUND STONE LIMITED | 2015-06-26 | Current |
| MEGA HARVEST GROUP LIMITED | 2012-05-31 | 2015-06-26 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re striking off of this company under consideration
2026-09-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-08 · Address Change
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-02 · Other
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-09-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 |
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Frequently asked questions
When was ROUND STONE LIMITED incorporated?
ROUND STONE LIMITED was incorporated in Hong Kong on May 31, 2012.
Is ROUND STONE LIMITED still active?
Yes. ROUND STONE LIMITED is currently active on the Hong Kong Companies Register.
What are ROUND STONE LIMITED's CR number and BRN?
ROUND STONE LIMITED's company registration (CR) number is 1753342 and its business registration number (BRN) is 59889304.
Where is ROUND STONE LIMITED's registered office?
ROUND STONE LIMITED's registered office is at 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is ROUND STONE LIMITED?
ROUND STONE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROUND STONE LIMITED filed?
ROUND STONE LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2012.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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