HS STONE CONSULTANCY SERVICES LIMITED
About this company
HS STONE CONSULTANCY SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on May 23, 2013. It is registered with company registration (CR) number 1911337 and business registration number (BRN) 61475561. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on September 27, 2024. It previously operated under the name China National Minerals Securities Limited until November 2, 2015. Its registered office was at 15/F, HONG KONG & MACAU BUILDING, 156-157 CONNAUGHT ROAD CENTRAL HONG KONG. There are 21 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on September 27, 2024.
Company Information
- CR Number
- 1911337
- BRN
- 61475561
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-23
- Dissolution Date
- 2024-09-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-23
Registered office
Current address
15/F, HONG KONG & MACAU BUILDING, 156-157 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| HS STONE CONSULTANCY SERVICES LIMITED | 2015-11-02 | Current |
| China National Minerals Securities Limited | 2013-05-23 | 2015-11-02 |
Company Documents
Information sheet re S.751(3)
2024-09-27 · Other
Information sheet re S.751(1)
2024-05-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNAR1 - Annual Return
2020-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-02 · Name Change
Certificate of Change of Name
2015-11-02 · Name Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-23 · Share Related
(E)Memorandum & Articles of Association
2013-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-09-27 | |
| Information sheet re S.751(1) | Other | 2024-05-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-02 | |
| Certificate of Change of Name | Name Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-23 |
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Frequently asked questions
When was HS STONE CONSULTANCY SERVICES LIMITED incorporated?
HS STONE CONSULTANCY SERVICES LIMITED was incorporated in Hong Kong on May 23, 2013.
Is HS STONE CONSULTANCY SERVICES LIMITED still active?
No. HS STONE CONSULTANCY SERVICES LIMITED was dissolved on September 27, 2024.
What are HS STONE CONSULTANCY SERVICES LIMITED's CR number and BRN?
HS STONE CONSULTANCY SERVICES LIMITED's company registration (CR) number is 1911337 and its business registration number (BRN) is 61475561.
Where is HS STONE CONSULTANCY SERVICES LIMITED's registered office?
HS STONE CONSULTANCY SERVICES LIMITED's registered office was at 15/F, HONG KONG & MACAU BUILDING, 156-157 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is HS STONE CONSULTANCY SERVICES LIMITED?
HS STONE CONSULTANCY SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HS STONE CONSULTANCY SERVICES LIMITED filed?
HS STONE CONSULTANCY SERVICES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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