GOODSTONE HOLDINGS LIMITED
優石控股有限公司
About this company
GOODSTONE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on January 30, 2014. It is registered with company registration (CR) number 2033385 and business registration number (BRN) 62706474. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on September 8, 2023. Its registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on September 8, 2023.
Company Information
- CR Number
- 2033385
- BRN
- 62706474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-30
- Dissolution Date
- 2023-09-08
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes 2023-05-02
Compliance & Flags
- One-member Company
- Yes 2021-01-30
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 優石控股有限公司 | 2014-01-30 | Current |
| GOODSTONE HOLDINGS LIMITED | 2014-01-30 | Current |
Company Documents
Information sheet re S.746(2)
2023-09-08 · Other
Information sheet re S.744(3)
2023-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-24 · Address Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-09-08 | |
| Information sheet re S.744(3) | Other | 2023-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-08 |
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Frequently asked questions
When was GOODSTONE HOLDINGS LIMITED incorporated?
GOODSTONE HOLDINGS LIMITED was incorporated in Hong Kong on January 30, 2014.
Is GOODSTONE HOLDINGS LIMITED still active?
No. GOODSTONE HOLDINGS LIMITED was struck off the register on September 8, 2023.
What are GOODSTONE HOLDINGS LIMITED's CR number and BRN?
GOODSTONE HOLDINGS LIMITED's company registration (CR) number is 2033385 and its business registration number (BRN) is 62706474.
Where is GOODSTONE HOLDINGS LIMITED's registered office?
GOODSTONE HOLDINGS LIMITED's registered office was at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KLN HONG KONG.
What type of company is GOODSTONE HOLDINGS LIMITED?
GOODSTONE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOODSTONE HOLDINGS LIMITED filed?
GOODSTONE HOLDINGS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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