JADE NOMINEES LIMITED
About this company
JADE NOMINEES LIMITED is a Hong Kong private company limited by shares incorporated on December 22, 1983. It is registered with company registration (CR) number 0131693 and business registration number (BRN) 09041293. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. Its registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG. There are 101 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on January 14, 2026.
Company Information
- CR Number
- 0131693
- BRN
- 09041293
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-12-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-22
Registered office
Current address
25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2014-03-08)
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Name History
| Name | From | To |
|---|---|---|
| JADE NOMINEES LIMITED | 1983-12-22 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2022-10-06 · Memorandum & Articles
(E)Special resolution
2022-10-06 · Other
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-10-06 | |
| (E)Special resolution | Other | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 |
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Frequently asked questions
When was JADE NOMINEES LIMITED incorporated?
JADE NOMINEES LIMITED was incorporated in Hong Kong on December 22, 1983.
Is JADE NOMINEES LIMITED still active?
Yes. JADE NOMINEES LIMITED is currently active on the Hong Kong Companies Register.
What are JADE NOMINEES LIMITED's CR number and BRN?
JADE NOMINEES LIMITED's company registration (CR) number is 0131693 and its business registration number (BRN) is 09041293.
Where is JADE NOMINEES LIMITED's registered office?
JADE NOMINEES LIMITED's registered office is at 25/F., OTB BUILDING, 160 GLOUCESTER ROAD, WANCHAI HONG KONG.
What type of company is JADE NOMINEES LIMITED?
JADE NOMINEES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE NOMINEES LIMITED filed?
JADE NOMINEES LIMITED has 101 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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