XIAMEN OPTIMAL STONE CO., LIMITED
廈門譽石通有限公司
About this company
XIAMEN OPTIMAL STONE CO., LIMITED is a Hong Kong private company limited by shares incorporated on October 29, 2015. It is registered with company registration (CR) number 2301201 and business registration number (BRN) 65398680. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2015, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on August 20, 2026.
Company Information
- CR Number
- 2301201
- BRN
- 65398680
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-10-29
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-29
Registered office
Current address
ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 廈門譽石通有限公司 | 2015-10-29 | Current |
| XIAMEN OPTIMAL STONE CO., LIMITED | 2015-10-29 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-20 · Address Change
(E)FNAR1 - Annual Return
2025-10-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-02 · Address Change
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-30 · Address Change
(C)FNAR1 - Annual Return
2017-10-30 · Annual Return
(C)FNAR1 - Annual Return
2016-10-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-31 |
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Frequently asked questions
When was XIAMEN OPTIMAL STONE CO., LIMITED incorporated?
XIAMEN OPTIMAL STONE CO., LIMITED was incorporated in Hong Kong on October 29, 2015.
Is XIAMEN OPTIMAL STONE CO., LIMITED still active?
Yes. XIAMEN OPTIMAL STONE CO., LIMITED is currently active on the Hong Kong Companies Register.
What are XIAMEN OPTIMAL STONE CO., LIMITED's CR number and BRN?
XIAMEN OPTIMAL STONE CO., LIMITED's company registration (CR) number is 2301201 and its business registration number (BRN) is 65398680.
Where is XIAMEN OPTIMAL STONE CO., LIMITED's registered office?
XIAMEN OPTIMAL STONE CO., LIMITED's registered office is at ROOM 803, CHEVALIER HOUSE 45-51 CHATHAM ROAD SOUTH TSIM SHA TSUI, KOWLOON HONG KONG.
What type of company is XIAMEN OPTIMAL STONE CO., LIMITED?
XIAMEN OPTIMAL STONE CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has XIAMEN OPTIMAL STONE CO., LIMITED filed?
XIAMEN OPTIMAL STONE CO., LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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