ROADSTONE (HONGKONG) MACHINERY CO., LIMITED
道石(香港)機電有限公司
About this company
ROADSTONE (HONGKONG) MACHINERY CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 2013. It is registered with company registration (CR) number 1857627 and business registration number (BRN) 60936637. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on September 13, 2024. It previously operated under the name HONGKONG TEREX LIMITED until April 2, 2013. Its registered office was at FLAT/RM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG. There are 32 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on September 13, 2024.
Company Information
- CR Number
- 1857627
- BRN
- 60936637
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-01-28
- Dissolution Date
- 2024-09-13
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
FLAT/RM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 道石(香港)機電有限公司 | 2013-04-02 | Current |
| 香港德樂士有限公司 | 2013-01-28 | 2013-04-02 |
| ROADSTONE (HONGKONG) MACHINERY CO., LIMITED | 2013-04-02 | Current |
| HONGKONG TEREX LIMITED | 2013-01-28 | 2013-04-02 |
Company Documents
Information sheet re S.746(2)
2024-09-13 · Other
Information sheet re S.744(3)
2024-05-17 · 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
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-01 · Address Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-13 | |
| Information sheet re S.744(3) | Other | 2024-05-17 | |
| 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 | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 |
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Frequently asked questions
When was ROADSTONE (HONGKONG) MACHINERY CO., LIMITED incorporated?
ROADSTONE (HONGKONG) MACHINERY CO., LIMITED was incorporated in Hong Kong on January 28, 2013.
Is ROADSTONE (HONGKONG) MACHINERY CO., LIMITED still active?
No. ROADSTONE (HONGKONG) MACHINERY CO., LIMITED was dissolved on September 13, 2024.
What are ROADSTONE (HONGKONG) MACHINERY CO., LIMITED's CR number and BRN?
ROADSTONE (HONGKONG) MACHINERY CO., LIMITED's company registration (CR) number is 1857627 and its business registration number (BRN) is 60936637.
Where is ROADSTONE (HONGKONG) MACHINERY CO., LIMITED's registered office?
ROADSTONE (HONGKONG) MACHINERY CO., LIMITED's registered office was at FLAT/RM A, 12/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI HONG KONG.
What type of company is ROADSTONE (HONGKONG) MACHINERY CO., LIMITED?
ROADSTONE (HONGKONG) MACHINERY CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ROADSTONE (HONGKONG) MACHINERY CO., LIMITED filed?
ROADSTONE (HONGKONG) MACHINERY CO., LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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