Beijing Enterprises Stone Investment Holdings Limited
北控石業投資控股有限公司
About this company
Beijing Enterprises Stone Investment Holdings Limited is a Hong Kong private company limited by shares incorporated on June 20, 2012. It is registered with company registration (CR) number 1762548 and business registration number (BRN) 59981706. 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 TEAM MEGA LIMITED until December 17, 2019. Its registered office is at UNIT 704, 7/F., CONCORDIA PLAZA NO.1 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KLN HONG KONG. There are 43 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAR1 - Annual Return filed on July 3, 2026.
Company Information
- CR Number
- 1762548
- BRN
- 59981706
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-06-20
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-20
Registered office
Current address
UNIT 704, 7/F., CONCORDIA PLAZA NO.1 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 北控石業投資控股有限公司 | 2019-12-17 | Current |
| 集泓有限公司 | 2012-06-20 | 2019-12-17 |
| Beijing Enterprises Stone Investment Holdings Limited | 2019-12-17 | Current |
| TEAM MEGA LIMITED | 2012-06-20 | 2019-12-17 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-28 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-17 · Name Change
Certificate of Change of Name
2019-12-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-17 | |
| Certificate of Change of Name | Name Change | 2019-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 |
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Frequently asked questions
When was Beijing Enterprises Stone Investment Holdings Limited incorporated?
Beijing Enterprises Stone Investment Holdings Limited was incorporated in Hong Kong on June 20, 2012.
Is Beijing Enterprises Stone Investment Holdings Limited still active?
Yes. Beijing Enterprises Stone Investment Holdings Limited is currently active on the Hong Kong Companies Register.
What are Beijing Enterprises Stone Investment Holdings Limited's CR number and BRN?
Beijing Enterprises Stone Investment Holdings Limited's company registration (CR) number is 1762548 and its business registration number (BRN) is 59981706.
Where is Beijing Enterprises Stone Investment Holdings Limited's registered office?
Beijing Enterprises Stone Investment Holdings Limited's registered office is at UNIT 704, 7/F., CONCORDIA PLAZA NO.1 SCIENCE MUSEUM ROAD TSIM SHA TSUI EAST, KLN HONG KONG.
What type of company is Beijing Enterprises Stone Investment Holdings Limited?
Beijing Enterprises Stone Investment Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Beijing Enterprises Stone Investment Holdings Limited filed?
Beijing Enterprises Stone Investment Holdings Limited has 43 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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