JADEBOARD AGENCIES LIMITED
新寶行有限公司
About this company
JADEBOARD AGENCIES LIMITED is a Hong Kong private company limited by shares incorporated on June 16, 1999. It is registered with company registration (CR) number 0679185 and business registration number (BRN) 30167616. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was deregistered on December 1, 2017. There are 41 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on December 1, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0679185
- BRN
- 30167616
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-06-16
- Dissolution Date
- 2017-12-01
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2017-12-01
Name History
| Name | From | To |
|---|---|---|
| 新寶行有限公司 | 1999-06-16 | Current |
| JADEBOARD AGENCIES LIMITED | 1999-06-16 | Current |
Company Documents
Information sheet re S.751(3)
2017-12-01 · Other
Information sheet re S.751(1)
2017-08-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-07-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-20 · Address Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-01 | |
| Information sheet re S.751(1) | Other | 2017-08-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 |
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Frequently asked questions
When was JADEBOARD AGENCIES LIMITED incorporated?
JADEBOARD AGENCIES LIMITED was incorporated in Hong Kong on June 16, 1999.
Is JADEBOARD AGENCIES LIMITED still active?
No. JADEBOARD AGENCIES LIMITED was deregistered on December 1, 2017.
What are JADEBOARD AGENCIES LIMITED's CR number and BRN?
JADEBOARD AGENCIES LIMITED's company registration (CR) number is 0679185 and its business registration number (BRN) is 30167616.
What type of company is JADEBOARD AGENCIES LIMITED?
JADEBOARD AGENCIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADEBOARD AGENCIES LIMITED filed?
JADEBOARD AGENCIES LIMITED has 41 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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