Jade Media Ventures Limited
About this company
Jade Media Ventures Limited is a Hong Kong private company limited by shares incorporated on March 4, 1993. It is registered with company registration (CR) number 0406534 and business registration number (BRN) 17143015. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was struck off the register on July 11, 2014. It has operated under 3 previous names, most recently TRANSACT GROUP HONG KONG LIMITED until February 9, 2011. There are 62 documents on file with the Companies Registry dating back to 1993, most recently Information sheet re S.746(2) filed on July 11, 2014.
Company Information
- CR Number
- 0406534
- BRN
- 17143015
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-03-04
- Dissolution Date
- 2014-07-11
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Jade Media Ventures Limited | 2011-02-09 | Current |
| TRANSACT GROUP HONG KONG LIMITED | 2005-10-27 | 2011-02-09 |
| GLOBAL COMMUNICATIONS (FAR EAST) LIMITED | 1993-07-08 | 2005-10-27 |
| WONDERFUL DATA LIMITED | 1993-03-04 | 1993-07-07 |
Company Documents
Information sheet re S.746(2)
2014-07-11 · Other
Information sheet re S.744(3)
2014-03-21 · Other
(E)FNC2 - Notification of Change of Company Name
2011-02-09 · Name Change
Certificate of Change of Name
2011-02-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)Amended document
2008-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)Amended document
2007-07-09 · Other
(E)Amended document
2007-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-11 | |
| Information sheet re S.744(3) | Other | 2014-03-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-09 | |
| Certificate of Change of Name | Name Change | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)Amended document | Other | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)Amended document | Other | 2007-07-09 | |
| (E)Amended document | Other | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 |
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Frequently asked questions
When was Jade Media Ventures Limited incorporated?
Jade Media Ventures Limited was incorporated in Hong Kong on March 4, 1993.
Is Jade Media Ventures Limited still active?
No. Jade Media Ventures Limited was struck off the register on July 11, 2014.
What are Jade Media Ventures Limited's CR number and BRN?
Jade Media Ventures Limited's company registration (CR) number is 0406534 and its business registration number (BRN) is 17143015.
What type of company is Jade Media Ventures Limited?
Jade Media Ventures Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jade Media Ventures Limited filed?
Jade Media Ventures Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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