Jade Grove Construction Limited — Filings & Documents (65)
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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)Amended document
2017-10-24 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-10-11 · Name Change
Certificate of Change of Name
2017-10-11 · Name Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)Amended document
2015-08-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)Special resolution
2015-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-11-04 · Name Change
Certificate of Change of Name
2013-11-04 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-19 · Other
Certificate of Incorporation
2002-04-19 · Incorporation
| 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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)Amended document | Other | 2017-10-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-11 | |
| Certificate of Change of Name | Name Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)Amended document | Other | 2015-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-04 | |
| Certificate of Change of Name | Name Change | 2013-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 |
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.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.