JADE CREATIONS LIMITED
About this company
JADE CREATIONS LIMITED is a Hong Kong private company limited by shares incorporated on August 9, 1972. It is registered with company registration (CR) number 0028979 and business registration number (BRN) 03638028. It is one of 4,870 companies incorporated in Hong Kong in 1972. The company is currently active on the Hong Kong Companies Register and has been marked dormant since May 18, 2005. Its registered office is at Unit 27th-30th, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK. There are 246 documents on file with the Companies Registry dating back to 1972, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on April 17, 2025.
Company Information
- CR Number
- 0028979
- BRN
- 03638028
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1972-08-09
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2005-05-18
Registered office
Current address
Unit 27th-30th, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK
All 1,036 companies at One Island South →
As filed: 27TH-30TH FLOORS ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| JADE CREATIONS LIMITED | 1972-08-09 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-29 · Memorandum & Articles
(E)Special resolution
2023-12-29 · Other
(E)Special resolution
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| (E)Special resolution | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 |
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At the same registered office
Incorporated the same year
Frequently asked questions
When was JADE CREATIONS LIMITED incorporated?
JADE CREATIONS LIMITED was incorporated in Hong Kong on August 9, 1972.
Is JADE CREATIONS LIMITED still active?
Yes. JADE CREATIONS LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since May 18, 2005).
What are JADE CREATIONS LIMITED's CR number and BRN?
JADE CREATIONS LIMITED's company registration (CR) number is 0028979 and its business registration number (BRN) is 03638028.
Where is JADE CREATIONS LIMITED's registered office?
JADE CREATIONS LIMITED's registered office is at Unit 27th-30th, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK.
What type of company is JADE CREATIONS LIMITED?
JADE CREATIONS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE CREATIONS LIMITED filed?
JADE CREATIONS LIMITED has 246 documents on file with the Hong Kong Companies Registry, dating back to 1972.
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