JADE YOUNG INTERNATIONAL HOLDINGS LIMITED
香港東正恒潤國際控股有限公司
About this company
JADE YOUNG INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2005. It is registered with company registration (CR) number 1011124 and business registration number (BRN) 36252116. It is one of 74,070 companies incorporated in Hong Kong in 2005. The company was struck off the register on April 2, 2015. It previously operated under the name JADE YOUNG INTERNATIONAL MACHINERY LIMITED until October 28, 2009. There are 22 documents on file with the Companies Registry dating back to 2005, most recently Information sheet re S.746(2) filed on April 2, 2015.
Company Information
- CR Number
- 1011124
- BRN
- 36252116
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2005-12-01
- Dissolution Date
- 2015-04-02
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 香港東正恒潤國際控股有限公司 | 2009-10-28 | Current |
| 香港東正恒潤國際機械有限公司 | 2005-12-01 | 2009-10-28 |
| JADE YOUNG INTERNATIONAL HOLDINGS LIMITED | 2009-10-28 | Current |
| JADE YOUNG INTERNATIONAL MACHINERY LIMITED | 2005-12-01 | 2009-10-28 |
Company Documents
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-28 · Name Change
Certificate of Change of Name
2009-10-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)Memorandum & Articles of Association
2005-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-28 | |
| Certificate of Change of Name | Name Change | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-01 |
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Frequently asked questions
When was JADE YOUNG INTERNATIONAL HOLDINGS LIMITED incorporated?
JADE YOUNG INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on December 1, 2005.
Is JADE YOUNG INTERNATIONAL HOLDINGS LIMITED still active?
No. JADE YOUNG INTERNATIONAL HOLDINGS LIMITED was struck off the register on April 2, 2015.
What are JADE YOUNG INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
JADE YOUNG INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 1011124 and its business registration number (BRN) is 36252116.
What type of company is JADE YOUNG INTERNATIONAL HOLDINGS LIMITED?
JADE YOUNG INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE YOUNG INTERNATIONAL HOLDINGS LIMITED filed?
JADE YOUNG INTERNATIONAL HOLDINGS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2005.
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