Green Stone Holding Limited
About this company
Green Stone Holding Limited is a Hong Kong private company limited by shares incorporated on July 14, 2016. It is registered with company registration (CR) number 2402762 and business registration number (BRN) 66420781. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 1204, EASTERN HARBOUR CENTRE, 28 HOI CHAK STREET, EASTERN DISTRICT, HK. There are 25 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on December 13, 2024.
Company Information
- CR Number
- 2402762
- BRN
- 66420781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-07-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-14
Registered office
Current address
Unit 1204, EASTERN HARBOUR CENTRE, 28 HOI CHAK STREET, EASTERN DISTRICT, HK
All 485 companies at Eastern Harbour Centre →
As filed: UNIT 1204, EASTERN HARBOUR CENTRE 28 HOI CHAK STREET QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Green Stone Holding Limited | 2016-07-14 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-13 · Other
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-16 · Address Change
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
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-23 · Memorandum & Articles
(E)Special resolution
2022-08-23 · Other
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-16 | |
| 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 | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-23 | |
| (E)Special resolution | Other | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-08 |
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Frequently asked questions
When was Green Stone Holding Limited incorporated?
Green Stone Holding Limited was incorporated in Hong Kong on July 14, 2016.
Is Green Stone Holding Limited still active?
Yes. Green Stone Holding Limited is currently active on the Hong Kong Companies Register.
What are Green Stone Holding Limited's CR number and BRN?
Green Stone Holding Limited's company registration (CR) number is 2402762 and its business registration number (BRN) is 66420781.
Where is Green Stone Holding Limited's registered office?
Green Stone Holding Limited's registered office is at Unit 1204, EASTERN HARBOUR CENTRE, 28 HOI CHAK STREET, EASTERN DISTRICT, HK.
What type of company is Green Stone Holding Limited?
Green Stone Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Green Stone Holding Limited filed?
Green Stone Holding Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2016.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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