STONE AND GRANITE TRADING COMPANY LIMITED
About this company
STONE AND GRANITE TRADING COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1980. It is registered with company registration (CR) number 0088652 and business registration number (BRN) C0088652. It is one of 14,639 companies incorporated in Hong Kong in 1980. The company was wound up (members' voluntary) on July 24, 1996. It has operated under 3 previous names, most recently AMEREX REALTY (H.K.) LIMITED until June 22, 1989. There are 46 documents on file with the Companies Registry dating back to 1980, most recently (E)Special resolution filed on April 24, 1996.
Company Information
- CR Number
- 0088652
- BRN
- C0088652
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1980-10-31
- Dissolution Date
- 1996-07-24
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| STONE AND GRANITE TRADING COMPANY LIMITED | 1989-06-23 | Current |
| AMEREX REALTY (H.K.) LIMITED | 1982-07-16 | 1989-06-22 |
| TRANS-WORLD ELECTRONICS TAIWAN LIMITED | 1981-02-17 | 1982-07-15 |
| LAN KIN LIMITED | 1980-10-31 | 1981-02-16 |
Company Documents
(E)Special resolution
1996-04-24 · Other
(E)Final statement of accounts
1996-04-24 · Other
(E)Return of final meeting
1996-04-24 · Other
(E)Declaration of solvency
1995-10-31 · Other
(E)Notice of appointment of liquidators
1995-10-31 · Other
(E)Special resolution
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Memorandum & Articles of Association
1989-11-04 · Memorandum & Articles
(E)Annual return
1989-07-03 · Annual Return
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1988-01-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Final statement of accounts | Other | 1996-04-24 | |
| (E)Return of final meeting | Other | 1996-04-24 | |
| (E)Declaration of solvency | Other | 1995-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-31 | |
| (E)Special resolution | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-16 |
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Frequently asked questions
When was STONE AND GRANITE TRADING COMPANY LIMITED incorporated?
STONE AND GRANITE TRADING COMPANY LIMITED was incorporated in Hong Kong on October 31, 1980.
Is STONE AND GRANITE TRADING COMPANY LIMITED still active?
No. STONE AND GRANITE TRADING COMPANY LIMITED was wound up (members' voluntary) on July 24, 1996.
What are STONE AND GRANITE TRADING COMPANY LIMITED's CR number and BRN?
STONE AND GRANITE TRADING COMPANY LIMITED's company registration (CR) number is 0088652 and its business registration number (BRN) is C0088652.
What type of company is STONE AND GRANITE TRADING COMPANY LIMITED?
STONE AND GRANITE TRADING COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has STONE AND GRANITE TRADING COMPANY LIMITED filed?
STONE AND GRANITE TRADING COMPANY LIMITED has 46 documents on file with the Hong Kong Companies Registry, dating back to 1980.
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