JAMESON PEARL LIMITED
美信明珠有限公司
About this company
JAMESON PEARL LIMITED is a Hong Kong private company limited by shares incorporated on July 4, 1995. It is registered with company registration (CR) number 0519268 and business registration number (BRN) 19412806. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was deregistered on December 24, 2014. It previously operated under the name SMART GRACE PROPERTY LIMITED until August 18, 2009. There are 58 documents on file with the Companies Registry dating back to 1995, most recently Information sheet re S.751(3) filed on December 24, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0519268
- BRN
- 19412806
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1995-07-04
- Dissolution Date
- 2014-12-24
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2014-06-27
Lifecycle & Winding-up
- Deregistered
- Yes 2014-12-24
Name History
| Name | From | To |
|---|---|---|
| 美信明珠有限公司 | 2009-08-18 | Current |
| 成欣置業有限公司 | 1995-07-04 | 2009-08-18 |
| JAMESON PEARL LIMITED | 2009-08-18 | Current |
| SMART GRACE PROPERTY LIMITED | 1995-07-04 | 2009-08-18 |
Company Documents
Information sheet re S.751(3)
2014-12-24 · Other
Information sheet re S.751(1)
2014-08-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-01 · Other
(E)Special Resolution (Dormant Company)
2014-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)Special resolution
2011-05-24 · Other
(E)Reprint of Articles of Association
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-18 · Name Change
Certificate of Change of Name
2009-08-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| Information sheet re S.751(1) | Other | 2014-08-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)Special resolution | Other | 2011-05-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-18 | |
| Certificate of Change of Name | Name Change | 2009-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 |
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.
Related companies
Incorporated the same year
Frequently asked questions
When was JAMESON PEARL LIMITED incorporated?
JAMESON PEARL LIMITED was incorporated in Hong Kong on July 4, 1995.
Is JAMESON PEARL LIMITED still active?
No. JAMESON PEARL LIMITED was deregistered on December 24, 2014.
What are JAMESON PEARL LIMITED's CR number and BRN?
JAMESON PEARL LIMITED's company registration (CR) number is 0519268 and its business registration number (BRN) is 19412806.
What type of company is JAMESON PEARL LIMITED?
JAMESON PEARL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JAMESON PEARL LIMITED filed?
JAMESON PEARL LIMITED has 58 documents on file with the Hong Kong Companies Registry, dating back to 1995.
Need this data via API? Full data and API access →