JADE HOUSE COMPANY LIMITED
鈺滿庭(香港)有限公司
About this company
JADE HOUSE COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 20, 2006. It is registered with company registration (CR) number 1060806 and business registration number (BRN) 36974922. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on May 27, 2022. It has operated under 2 previous names, most recently ML TRADING LIMITED until December 23, 2014. There are 43 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.751(3) filed on May 27, 2022.
Company Information
- CR Number
- 1060806
- BRN
- 36974922
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-07-20
- Dissolution Date
- 2022-05-27
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2022-05-27
Name History
| Name | From | To |
|---|---|---|
| 鈺滿庭(香港)有限公司 | 2014-12-23 | Current |
| 耀林貿易有限公司 | 2008-09-03 | 2014-12-23 |
| 六甲有限公司 | 2006-07-20 | 2008-09-03 |
| JADE HOUSE COMPANY LIMITED | 2014-12-23 | Current |
| ML TRADING LIMITED | 2008-09-03 | 2014-12-23 |
| R.P. COMPANY LIMITED | 2006-07-20 | 2008-09-03 |
Company Documents
Information sheet re S.751(3)
2022-05-27 · Other
Information sheet re S.751(1)
2022-01-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-01 · Address Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-12-23 · Name Change
Certificate of Change of Name
2014-12-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-27 | |
| Information sheet re S.751(1) | Other | 2022-01-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-23 | |
| Certificate of Change of Name | Name Change | 2014-12-23 |
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Frequently asked questions
When was JADE HOUSE COMPANY LIMITED incorporated?
JADE HOUSE COMPANY LIMITED was incorporated in Hong Kong on July 20, 2006.
Is JADE HOUSE COMPANY LIMITED still active?
No. JADE HOUSE COMPANY LIMITED was deregistered on May 27, 2022.
What are JADE HOUSE COMPANY LIMITED's CR number and BRN?
JADE HOUSE COMPANY LIMITED's company registration (CR) number is 1060806 and its business registration number (BRN) is 36974922.
What type of company is JADE HOUSE COMPANY LIMITED?
JADE HOUSE COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE HOUSE COMPANY LIMITED filed?
JADE HOUSE COMPANY LIMITED has 43 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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