GOLDJADE HOLDINGS LIMITED
金翠集團有限公司
About this company
GOLDJADE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1999. It is registered with company registration (CR) number 0686531 and business registration number (BRN) 30499118. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on May 4, 2018. There are 60 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on May 4, 2018.
Company Information
- CR Number
- 0686531
- BRN
- 30499118
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-27
- Dissolution Date
- 2018-05-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 金翠集團有限公司 | 1999-08-27 | Current |
| GOLDJADE HOLDINGS LIMITED | 1999-08-27 | Current |
Company Documents
Information sheet re S.746(2)
2018-05-04 · Other
Information sheet re S.745(2)(b)
2018-01-12 · Other
Information sheet re striking off of this company under consideration
2017-11-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)Special resolution
2012-01-09 · Other
(E)Reprint of Memorandum & Articles of Association
2012-01-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-05-04 | |
| Information sheet re S.745(2)(b) | Other | 2018-01-12 | |
| Information sheet re striking off of this company under consideration | Other | 2017-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)Special resolution | Other | 2012-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-09 |
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Frequently asked questions
When was GOLDJADE HOLDINGS LIMITED incorporated?
GOLDJADE HOLDINGS LIMITED was incorporated in Hong Kong on August 27, 1999.
Is GOLDJADE HOLDINGS LIMITED still active?
No. GOLDJADE HOLDINGS LIMITED was struck off the register on May 4, 2018.
What are GOLDJADE HOLDINGS LIMITED's CR number and BRN?
GOLDJADE HOLDINGS LIMITED's company registration (CR) number is 0686531 and its business registration number (BRN) is 30499118.
What type of company is GOLDJADE HOLDINGS LIMITED?
GOLDJADE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLDJADE HOLDINGS LIMITED filed?
GOLDJADE HOLDINGS LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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