Touch Stone Group Holdings Limited
點石集團控股有限公司
About this company
Touch Stone Group Holdings Limited is a Hong Kong private company limited by shares incorporated on September 7, 2012. It is registered with company registration (CR) number 1797124 and business registration number (BRN) 60329101. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on September 5, 2025. Its registered office was at ROOM 2609, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WANCHAI HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on September 5, 2025.
Company Information
- CR Number
- 1797124
- BRN
- 60329101
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-09-07
- Dissolution Date
- 2025-09-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2020-09-07
Registered office
Current address
ROOM 2609, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 點石集團控股有限公司 | 2012-09-07 | Current |
| Touch Stone Group Holdings Limited | 2012-09-07 | Current |
Company Documents
Information sheet re S.746(2)
2025-09-05 · Other
Information sheet re S.744(3)
2025-05-09 · Other
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)
2022-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)Amended document
2018-07-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-09-05 | |
| Information sheet re S.744(3) | Other | 2025-05-09 | |
| 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 | 2022-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 |
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Frequently asked questions
When was Touch Stone Group Holdings Limited incorporated?
Touch Stone Group Holdings Limited was incorporated in Hong Kong on September 7, 2012.
Is Touch Stone Group Holdings Limited still active?
No. Touch Stone Group Holdings Limited was dissolved on September 5, 2025.
What are Touch Stone Group Holdings Limited's CR number and BRN?
Touch Stone Group Holdings Limited's company registration (CR) number is 1797124 and its business registration number (BRN) is 60329101.
Where is Touch Stone Group Holdings Limited's registered office?
Touch Stone Group Holdings Limited's registered office was at ROOM 2609, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Touch Stone Group Holdings Limited?
Touch Stone Group Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Touch Stone Group Holdings Limited filed?
Touch Stone Group Holdings Limited has 28 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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