De Stone Family Office Limited
德石家族辦公室有限公司
About this company
De Stone Family Office Limited is a Hong Kong private company limited by shares incorporated on July 24, 2018. It is registered with company registration (CR) number 2725732 and business registration number (BRN) 69672620. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name De Stone Investment Company Limited until February 23, 2021. Its registered office is at ROOM 503, 5/F., TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on August 6, 2026.
Company Information
- CR Number
- 2725732
- BRN
- 69672620
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-07-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-24
Registered office
Current address
ROOM 503, 5/F., TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 德石家族辦公室有限公司 | 2021-02-23 | Current |
| 德石投資有限公司 | 2018-07-24 | 2021-02-23 |
| De Stone Family Office Limited | 2021-02-23 | Current |
| De Stone Investment Company Limited | 2018-07-24 | 2021-02-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-23 · Name Change
Certificate of Change of Name
2021-02-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-27 · Address Change
Certificate of Incorporation
2018-07-24 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-23 | |
| Certificate of Change of Name | Name Change | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-27 | |
| Certificate of Incorporation | Incorporation | 2018-07-24 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-24 |
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Frequently asked questions
When was De Stone Family Office Limited incorporated?
De Stone Family Office Limited was incorporated in Hong Kong on July 24, 2018.
Is De Stone Family Office Limited still active?
Yes. De Stone Family Office Limited is currently active on the Hong Kong Companies Register.
What are De Stone Family Office Limited's CR number and BRN?
De Stone Family Office Limited's company registration (CR) number is 2725732 and its business registration number (BRN) is 69672620.
Where is De Stone Family Office Limited's registered office?
De Stone Family Office Limited's registered office is at ROOM 503, 5/F., TUNG WAI COMMERCIAL BUILDING, 109-111 GLOUCESTER ROAD, WAN CHAI HONG KONG.
What type of company is De Stone Family Office Limited?
De Stone Family Office Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has De Stone Family Office Limited filed?
De Stone Family Office Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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