GIANT STONE INTERNATIONAL LIMITED
磐和國際有限公司
About this company
GIANT STONE INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on May 2, 2013. It is registered with company registration (CR) number 1900601 and business registration number (BRN) 61367908. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on May 15, 2020. It previously operated under the name WISE OPTION INTERNATIONAL LIMITED until September 19, 2014. There are 32 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on May 15, 2020.
Company Information
- CR Number
- 1900601
- BRN
- 61367908
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-02
- Dissolution Date
- 2020-05-15
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 磐和國際有限公司 | 2014-09-19 | Current |
| 英擇國際有限公司 | 2013-05-02 | 2014-09-19 |
| GIANT STONE INTERNATIONAL LIMITED | 2014-09-19 | Current |
| WISE OPTION INTERNATIONAL LIMITED | 2013-05-02 | 2014-09-19 |
Company Documents
Information sheet re S.746(2)
2020-05-15 · Other
Information sheet re S.745(2)(b)
2019-11-01 · Other
Information sheet re striking off of this company under consideration
2019-09-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-09 · Director/Secretary Change
(C)Special resolution
2016-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-24 · Director/Secretary Change
(C)Special resolution
2014-09-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-09-19 · Name Change
Certificate of Change of Name
2014-09-19 · Name Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-05-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-01 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-09 | |
| (C)Special resolution | Other | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-24 | |
| (C)Special resolution | Other | 2014-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-19 | |
| Certificate of Change of Name | Name Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was GIANT STONE INTERNATIONAL LIMITED incorporated?
GIANT STONE INTERNATIONAL LIMITED was incorporated in Hong Kong on May 2, 2013.
Is GIANT STONE INTERNATIONAL LIMITED still active?
No. GIANT STONE INTERNATIONAL LIMITED was struck off the register on May 15, 2020.
What are GIANT STONE INTERNATIONAL LIMITED's CR number and BRN?
GIANT STONE INTERNATIONAL LIMITED's company registration (CR) number is 1900601 and its business registration number (BRN) is 61367908.
What type of company is GIANT STONE INTERNATIONAL LIMITED?
GIANT STONE INTERNATIONAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GIANT STONE INTERNATIONAL LIMITED filed?
GIANT STONE INTERNATIONAL LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
Need this data via API? Full data and API access →