ETHOSTONE ENGINEERING LIMITED
維基點創(香港)建築工程有限公司
About this company
ETHOSTONE ENGINEERING LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2012. It is registered with company registration (CR) number 1813107 and business registration number (BRN) 60489737. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM S028, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2012, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 11, 2026.
Company Information
- CR Number
- 1813107
- BRN
- 60489737
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-10-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-17
Registered office
Current address
ROOM S028, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2019-08-19)
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Name History
| Name | From | To |
|---|---|---|
| 維基點創(香港)建築工程有限公司 | 2012-10-17 | Current |
| ETHOSTONE ENGINEERING LIMITED | 2012-10-17 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-09-11 · Address Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-03-11 · Other
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 |
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Frequently asked questions
When was ETHOSTONE ENGINEERING LIMITED incorporated?
ETHOSTONE ENGINEERING LIMITED was incorporated in Hong Kong on October 17, 2012.
Is ETHOSTONE ENGINEERING LIMITED still active?
Yes. ETHOSTONE ENGINEERING LIMITED is currently active on the Hong Kong Companies Register.
What are ETHOSTONE ENGINEERING LIMITED's CR number and BRN?
ETHOSTONE ENGINEERING LIMITED's company registration (CR) number is 1813107 and its business registration number (BRN) is 60489737.
Where is ETHOSTONE ENGINEERING LIMITED's registered office?
ETHOSTONE ENGINEERING LIMITED's registered office is at ROOM S028, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG.
What type of company is ETHOSTONE ENGINEERING LIMITED?
ETHOSTONE ENGINEERING LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ETHOSTONE ENGINEERING LIMITED filed?
ETHOSTONE ENGINEERING LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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