BUSINESS REGISTRATION NUMBER
BRN 20378483

MODERN STONE LIMITED

新石有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

MODERN STONE LIMITED (新石有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0569029, and Business Registration Number (BRN) is 20378483. Incorporated on 1996-10-08, the entity has maintained continuous statutory operations for 30 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 601, 6/F, INTERNATIONAL TRADE CENTRE, 11 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-10-14 (annual 42-day statutory filing window: Oct 08 – Nov 19); a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-10-14) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 2 registered office change(s) (NR1), 2 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 5 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新石有限公司	Official English Name	MODERN STONE LIMITED
Company Reg No. (CRN)	0569029	Business Reg No. (BRN / UBI)	20378483 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1996-10-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-10-08(2026 Return Filed)

Registered Office Address	ROOM 601, 6/F, INTERNATIONAL TRADE CENTRE, 11 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGInternational Trade Centre · Tsuen Wan · 293 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-10-14	23502467014	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	1	HK$ 28
2	2025-10-09	23302449652	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2025-02-19	23602090163	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000101173	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-10-10	22802599149	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-10-13	22902617496	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-10-21	22502132869	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-11-03	22202298249	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2020-05-21	22101527473	DOC Statutory Instrument / Charge Document (English)	28	HK$ 20
10	2020-05-21	22101527472	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 5 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

ROOM 601, 6/F, INTERNATIONAL TRADE CENTRE, 11 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to MODERN STONE LIMITED?

Public Hong Kong judiciary records show 5 associated court docket(s).

How many times has MODERN STONE LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 601, 6/F, INTERNATIONAL TRADE CENTRE, 11 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).