Jade Grove Construction Limited
琨崙建築有限公司
About this company
Jade Grove Construction Limited is a Hong Kong private company limited by shares incorporated on April 19, 2002. It is registered with company registration (CR) number 0794279 and business registration number (BRN) 32563222. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MILLION WILL CREATION (CONSTRUCTION) COMPANY LIMITED until May 21, 2020. Its registered office is at UNIT 10B, 13/F., WELL FUNG INDUSTRIAL CENTRE, 68 TA CHUEN PING STREET, KWAI CHUNG, NT HONG KONG. There are 65 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re discontinuation of striking off due to objection received filed on November 14, 2024.
Company Information
- CR Number
- 0794279
- BRN
- 32563222
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-04-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2020-04-19
Registered office
Current address
UNIT 10B, 13/F., WELL FUNG INDUSTRIAL CENTRE, 68 TA CHUEN PING STREET, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 琨崙建築有限公司 | 2020-05-21 | Current |
| 萬略創建(營造)有限公司 | 2017-10-11 | 2020-05-21 |
| 寶嘉建築有限公司 | 2013-11-04 | 2017-10-11 |
| 佳藝裝修工程有限公司 | 2002-04-19 | 2013-11-04 |
| Jade Grove Construction Limited | 2020-05-21 | Current |
| MILLION WILL CREATION (CONSTRUCTION) COMPANY LIMITED | 2017-10-11 | 2020-05-21 |
| Po Ka Construction Limited | 2013-11-04 | 2017-10-11 |
| KAI NGAI ENGINEERING COMPANY LIMITED | 2002-04-19 | 2013-11-04 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information sheet re discontinuation of striking off due to objection received
2024-11-14 · Other
Information sheet re S.745(2)(b)
2024-09-13 · Other
Information sheet re striking off of this company under consideration
2024-07-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-05-21 · Name Change
Certificate of Change of Name
2020-05-21 · Name Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2024-11-14 | |
| Information sheet re S.745(2)(b) | Other | 2024-09-13 | |
| Information sheet re striking off of this company under consideration | Other | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-05-21 | |
| Certificate of Change of Name | Name Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 |
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Frequently asked questions
When was Jade Grove Construction Limited incorporated?
Jade Grove Construction Limited was incorporated in Hong Kong on April 19, 2002.
Is Jade Grove Construction Limited still active?
Yes. Jade Grove Construction Limited is currently active on the Hong Kong Companies Register.
What are Jade Grove Construction Limited's CR number and BRN?
Jade Grove Construction Limited's company registration (CR) number is 0794279 and its business registration number (BRN) is 32563222.
Where is Jade Grove Construction Limited's registered office?
Jade Grove Construction Limited's registered office is at UNIT 10B, 13/F., WELL FUNG INDUSTRIAL CENTRE, 68 TA CHUEN PING STREET, KWAI CHUNG, NT HONG KONG.
What type of company is Jade Grove Construction Limited?
Jade Grove Construction Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jade Grove Construction Limited filed?
Jade Grove Construction Limited has 65 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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