BOTON STONE CO., LIMITED

廣東省新博石業有限公司

Dissolved

2012-12-04 · Data updated: 2026-03-19

About this company

BOTON STONE CO., LIMITED is a Hong Kong private company limited by shares incorporated on December 4, 2012. It is registered with company registration (CR) number 1834612 and business registration number (BRN) 60705379. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved on August 23, 2024. Its registered office was at UNIT 17,9/F TOWER A,NEW MANDARIN PLAZA. NO14,SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on August 23, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2012-12-04
Dissolution Date: 2024-08-23
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes 2024-03-07 (s.291 striking-off)

Registered office

Current address

UNIT 17,9/F TOWER A,NEW MANDARIN PLAZA. NO14,SCIENCE MUSEUM ROAD, TSIMSHATSUI, KLN HONG KONG

Name History

Name History
Name	Type	From	To
廣東省新博石業有限公司	Chinese	2012-12-04	Current
BOTON STONE CO., LIMITED	English	2012-12-04	Current

Company Documents

Information sheet re S.746(2)

2024-08-23 · Other

Information sheet re S.745(2)(b)

2024-04-26 · Other

Information sheet re striking off of this company under consideration

2024-03-07 · Other

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

2018-09-24 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2018-09-18 · Address Change

(E)FNAR1 - Annual Return

2018-01-11 · Annual Return

(E)FNAR1 - Annual Return

2017-01-03 · Annual Return

(E)FNAR1 - Annual Return

2016-01-14 · Annual Return

(E)FNAR1 - Annual Return

2014-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-18 · Annual Return

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2012-12-04 · Share Related

(E)Memorandum & Articles of Association

2012-12-04 · Memorandum & Articles

Certificate of Incorporation

2012-12-04 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2024-08-23
Information sheet re S.745(2)(b)	Other	2024-04-26
Information sheet re striking off of this company under consideration	Other	2024-03-07
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	2018-09-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-09-18
(E)FNAR1 - Annual Return	Annual Return	2018-01-11
(E)FNAR1 - Annual Return	Annual Return	2017-01-03
(E)FNAR1 - Annual Return	Annual Return	2016-01-14
(E)FNAR1 - Annual Return	Annual Return	2014-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-18
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2012-12-04
(E)Memorandum & Articles of Association	Memorandum & Articles	2012-12-04
Certificate of Incorporation	Incorporation	2012-12-04

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