Jade Promise Limited
翠諾有限公司
About this company
Jade Promise Limited is a Hong Kong private company limited by shares incorporated on October 18, 2004. It is registered with company registration (CR) number 0928550 and business registration number (BRN) 35181776. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on April 14, 2023. It has operated under 2 previous names, most recently ASIA PACIFIC INTERNET EXCHANGE LIMITED until May 23, 2022. There are 51 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.751(3) filed on April 14, 2023.
Company Information
- CR Number
- 0928550
- BRN
- 35181776
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-10-18
- Dissolution Date
- 2023-04-14
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-14
Name History
| Name | From | To |
|---|---|---|
| 翠諾有限公司 | 2022-05-23 | Current |
| 亞太互聯網交換中心有限公司 | 2004-12-24 | 2022-05-23 |
| Jade Promise Limited | 2022-05-23 | Current |
| ASIA PACIFIC INTERNET EXCHANGE LIMITED | 2004-12-24 | 2022-05-23 |
| MARKET DYNAMIC HOLDINGS LIMITED | 2004-10-18 | 2004-12-23 |
Company Documents
Information sheet re S.751(3)
2023-04-14 · Other
Information sheet re S.751(1)
2022-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-17 · Other
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-23 · Name Change
Certificate of Change of Name
2022-05-23 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(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)
2015-12-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-14 | |
| Information sheet re S.751(1) | Other | 2022-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-23 | |
| Certificate of Change of Name | Name Change | 2022-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (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 | 2015-12-24 |
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Frequently asked questions
When was Jade Promise Limited incorporated?
Jade Promise Limited was incorporated in Hong Kong on October 18, 2004.
Is Jade Promise Limited still active?
No. Jade Promise Limited was deregistered on April 14, 2023.
What are Jade Promise Limited's CR number and BRN?
Jade Promise Limited's company registration (CR) number is 0928550 and its business registration number (BRN) is 35181776.
What type of company is Jade Promise Limited?
Jade Promise Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jade Promise Limited filed?
Jade Promise Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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