A-B JADE HONG KONG HOLDING COMPANY, LIMITED
Data updated: 2025-06-26
Dissolved
About this company
A-B JADE HONG KONG HOLDING COMPANY, LIMITED is a Hong Kong private company limited by shares incorporated on December 15, 2003. It is registered with company registration (CR) number 0875550 and business registration number (BRN) 34146749. The company is dissolved, having been dissolved on October 2, 2013 (成員自動清盤). The most recent filing with the Companies Registry on record is (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act on October 3, 2013.
Company Information
- CR Number
- 0875550
- BRN
- 34146749
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2003-12-15
- Dissolution Date
- 2013-10-2
- Has Charges
- No
- Dormant
- No
- Winding Up Mode
- 成員自動清盤
- Remarks
- 已告解散(成員自動清盤)
Name History
| Name | From | To |
|---|---|---|
| A-B JADE HONG KONG HOLDING COMPANY, LIMITED | 2003-12-15 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | 2013-10-03 |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | 2013-10-03 |
| (E)Final statement of accounts | 2013-07-02 |
| (E)Return of final meeting | 2013-07-02 |
| (E)Special resolution | 2013-07-02 |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | 2012-12-21 |
| (E)Special Resolution (Winding Up) | 2012-12-21 |
| (E)FW1 - Certificate of solvency | 2012-12-21 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-10-30 |
| (E)FAR1 - Annual return (with a list of members) | 2012-01-19 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2011-12-22 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2011-11-14 |
| (E)FAR1 - Annual return (with a list of members) | 2011-01-19 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2010-12-22 |
| (E)FAR1 - Annual return (with a list of members) | 2010-01-08 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2009-12-18 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2009-12-18 |
| (E)FD4 - Notification of Resignation of Secretary and Director | 2009-12-01 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2009-07-24 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2008-12-22 |
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Data sourced from Renavon.com · Last updated: 2025-06-26