GOLD JADE INTERNATIONAL HOLDINGS LIMITED
金碧國際集團有限公司
About this company
GOLD JADE INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on May 27, 2005. It is registered with company registration (CR) number 0973486 and business registration number (BRN) 35765734. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG. There are 68 documents on file with the Companies Registry dating back to 2005, most recently (E)FNAR1 - Annual Return filed on June 3, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0973486
- BRN
- 35765734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-05-27
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-27
Registered office
Current address
10/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金碧國際集團有限公司 | 2005-05-27 | Current |
| GOLD JADE INTERNATIONAL HOLDINGS LIMITED | 2005-05-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
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)
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| 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 | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-13 |
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Frequently asked questions
When was GOLD JADE INTERNATIONAL HOLDINGS LIMITED incorporated?
GOLD JADE INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on May 27, 2005.
Is GOLD JADE INTERNATIONAL HOLDINGS LIMITED still active?
Yes. GOLD JADE INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are GOLD JADE INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
GOLD JADE INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0973486 and its business registration number (BRN) is 35765734.
Where is GOLD JADE INTERNATIONAL HOLDINGS LIMITED's registered office?
GOLD JADE INTERNATIONAL HOLDINGS LIMITED's registered office is at 10/F THREE PACIFIC PLACE 1 QUEEN'S ROAD EAST HONG KONG.
What type of company is GOLD JADE INTERNATIONAL HOLDINGS LIMITED?
GOLD JADE INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GOLD JADE INTERNATIONAL HOLDINGS LIMITED filed?
GOLD JADE INTERNATIONAL HOLDINGS LIMITED has 68 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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