Mega Stone Direct Limited
安迪崗石(香港)有限公司
About this company
Mega Stone Direct Limited is a Hong Kong private company limited by shares incorporated on June 6, 2023. It is registered with company registration (CR) number 3286160 and business registration number (BRN) 75387689. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Andi Stone (Hong Kong) Co., Limited until April 24, 2024. Its registered office is at Unit 1603, 16/F, CHUANG'S ENTERPRISES BUILDING, 382 LOCKHART ROAD, WAN CHAI DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on June 24, 2026.
Company Information
- CR Number
- 3286160
- BRN
- 75387689
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-06-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
Unit 1603, 16/F, CHUANG'S ENTERPRISES BUILDING, 382 LOCKHART ROAD, WAN CHAI DISTRICT, HK
All 607 companies at Chuang's Enterprises Building →
As filed: RM 1603, 16/F CHUANG'S ENTERPRISES BLDG 376-382 LOCKHART RD WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安迪崗石(香港)有限公司 | 2023-06-06 | Current |
| Mega Stone Direct Limited | 2024-04-24 | Current |
| Andi Stone (Hong Kong) Co., Limited | 2023-06-06 | 2024-04-24 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-01-05 · Share Related
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-24 · Name Change
Certificate of Change of Name
2024-04-24 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-06-06 · Share Related
(E)Articles of Association
2023-06-06 · Memorandum & Articles
Certificate of Incorporation
2023-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-24 | |
| Certificate of Change of Name | Name Change | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-06-06 | |
| (E)Articles of Association | Memorandum & Articles | 2023-06-06 | |
| Certificate of Incorporation | Incorporation | 2023-06-06 |
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Frequently asked questions
When was Mega Stone Direct Limited incorporated?
Mega Stone Direct Limited was incorporated in Hong Kong on June 6, 2023.
Is Mega Stone Direct Limited still active?
Yes. Mega Stone Direct Limited is currently active on the Hong Kong Companies Register.
What are Mega Stone Direct Limited's CR number and BRN?
Mega Stone Direct Limited's company registration (CR) number is 3286160 and its business registration number (BRN) is 75387689.
Where is Mega Stone Direct Limited's registered office?
Mega Stone Direct Limited's registered office is at Unit 1603, 16/F, CHUANG'S ENTERPRISES BUILDING, 382 LOCKHART ROAD, WAN CHAI DISTRICT, HK.
What type of company is Mega Stone Direct Limited?
Mega Stone Direct Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Mega Stone Direct Limited filed?
Mega Stone Direct Limited has 15 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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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