GOLDEN JADE LIMITED
金翡翠有限公司
About this company
GOLDEN JADE LIMITED is a Hong Kong private company limited by shares incorporated on August 11, 1992. It is registered with company registration (CR) number 0373359 and business registration number (BRN) 16190867. It is one of 58,681 companies incorporated in Hong Kong in 1992. The company was wound up (members' voluntary) on September 30, 2022. There are 75 documents on file with the Companies Registry dating back to 1992, most recently (E)Special resolution filed on June 30, 2022.
Company Information
- CR Number
- 0373359
- BRN
- 16190867
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1992-08-11
- Dissolution Date
- 2022-09-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 金翡翠有限公司 | 1992-08-11 | Current |
| GOLDEN JADE LIMITED | 1992-08-11 | Current |
Company Documents
(E)Special resolution
2022-06-30 · Other
(E)Return of final meeting
2022-06-30 · Other
(E)Final statement of accounts
2022-06-30 · Other
(E)Liquidator's statement of account
2022-06-30 · Winding Up
(E)Liquidator's statement of account
2022-06-30 · Winding Up
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-18 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-18 · Winding Up
(E)FNW1 - Certificate of solvency
2021-05-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-06-30 | |
| (E)Return of final meeting | Other | 2022-06-30 | |
| (E)Final statement of accounts | Other | 2022-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-30 | |
| (E)Liquidator's statement of account | Winding Up | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 |
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Frequently asked questions
When was GOLDEN JADE LIMITED incorporated?
GOLDEN JADE LIMITED was incorporated in Hong Kong on August 11, 1992.
Is GOLDEN JADE LIMITED still active?
No. GOLDEN JADE LIMITED was wound up (members' voluntary) on September 30, 2022.
What are GOLDEN JADE LIMITED's CR number and BRN?
GOLDEN JADE LIMITED's company registration (CR) number is 0373359 and its business registration number (BRN) is 16190867.
What type of company is GOLDEN JADE LIMITED?
GOLDEN JADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDEN JADE LIMITED filed?
GOLDEN JADE LIMITED has 75 documents on file with the Hong Kong Companies Registry, dating back to 1992.
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