JADEITE INVESTMENT COMPANY LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-30 · Other
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)Special resolution
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
Information sheet re discontinuation of striking off
2015-03-13 · Other
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
Information sheet re S.744(3)
2015-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)Annual return
1994-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-08-24 · Annual Return
(E)Memorandum of satisfaction
1993-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)FVIII - Annual return by certificate of no change
1992-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-19 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1987-11-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1986-09-03 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)Annual return
1984-12-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1983-11-23 · Annual Return
(E)Annual return
1982-11-19 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)FIB - Return of allotments
1981-04-01 · Other
(E)Ordinary resolution
1981-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-16 · Other
(E)FIB - Return of allotments
1981-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)Notice of registered office and any change thereof
1980-10-24 · Address Change
(E)Memorandum & Articles of Association
1980-10-03 · Memorandum & Articles
(E)Statutory Declaration
1980-10-03 · Other
Certificate of Incorporation
1980-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)Special resolution | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| Information sheet re discontinuation of striking off | Other | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| Information sheet re S.744(3) | Other | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-19 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1983-11-23 | |
| (E)Annual return | Annual Return | 1982-11-19 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)FIB - Return of allotments | Other | 1981-04-01 | |
| (E)Ordinary resolution | Other | 1981-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-16 | |
| (E)FIB - Return of allotments | Other | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-03 | |
| (E)Statutory Declaration | Other | 1980-10-03 | |
| Certificate of Incorporation | Incorporation | 1980-10-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.