GREEN JADE LIMITED
碧翠有限公司
About this company
GREEN JADE LIMITED is a Hong Kong private company limited by shares incorporated on October 17, 2005. It is registered with company registration (CR) number 1001746 and business registration number (BRN) 36118998. 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 SUITE 901 PACIFIC HSE 20 QUEEN'S RD CENTRAL HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2005, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1001746
- BRN
- 36118998
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-10-17
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-10-17
Registered office
Current address
SUITE 901 PACIFIC HSE 20 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 碧翠有限公司 | 2005-10-17 | Current |
| GREEN JADE LIMITED | 2005-10-17 | Current |
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 regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-16 · Other
Information sheet re S.745(2)(b)
2022-03-04 · Other
Information sheet re striking off of this company under consideration
2022-01-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-12 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2016-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-10-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-16 · Share Related
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-04 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-12 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-27 |
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Frequently asked questions
When was GREEN JADE LIMITED incorporated?
GREEN JADE LIMITED was incorporated in Hong Kong on October 17, 2005.
Is GREEN JADE LIMITED still active?
Yes. GREEN JADE LIMITED is currently active on the Hong Kong Companies Register.
What are GREEN JADE LIMITED's CR number and BRN?
GREEN JADE LIMITED's company registration (CR) number is 1001746 and its business registration number (BRN) is 36118998.
Where is GREEN JADE LIMITED's registered office?
GREEN JADE LIMITED's registered office is at SUITE 901 PACIFIC HSE 20 QUEEN'S RD CENTRAL HONG KONG.
What type of company is GREEN JADE LIMITED?
GREEN JADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has GREEN JADE LIMITED filed?
GREEN JADE LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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