CRYSTAL JADE RESTAURANTS (HK) LIMITED
翡翠餐飲(香港)有限公司
About this company
CRYSTAL JADE RESTAURANTS (HK) LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2007. It is registered with company registration (CR) number 1151304 and business registration number (BRN) 38228432. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently CRYSTAL JADE KITCHEN (NT) LIMITED until November 25, 2021. Its registered office is at FLAT 2 1/F LEADER INDUSTRIAL CTR 57-59 AU PUI WAN ST SHATIN NT HONG KONG. There are 83 documents on file with the Companies Registry dating back to 2007, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on January 15, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
此公司曾多次按《公司條例》第680/681條的規定合併，並為合併後的公司。最後一次合併在2024年1月1日。THE COMPANY HAS UNDERGONE A NUMBER OF AMALGAMATION PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE AND REMAINS AS THE AMALGAMATED COMPANY. THE LATEST AMALGAMATION WAS EFFECTED ON 1 JANUARY 2024.
Company Information
- CR Number
- 1151304
- BRN
- 38228432
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-07-19
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
FLAT 2 1/F LEADER INDUSTRIAL CTR 57-59 AU PUI WAN ST SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2012-01-06)
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Name History
| Name | From | To |
|---|---|---|
| 翡翠餐飲(香港)有限公司 | 2021-11-25 | Current |
| 翡翠小廚(新城市)有限公司 | 2007-08-06 | 2021-11-25 |
| 永丰發展有限公司 | 2007-07-19 | 2007-08-06 |
| CRYSTAL JADE RESTAURANTS (HK) LIMITED | 2021-11-25 | Current |
| CRYSTAL JADE KITCHEN (NT) LIMITED | 2007-08-06 | 2021-11-25 |
| ELITE LINK DEVELOPMENT LIMITED | 2007-07-19 | 2007-08-06 |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-19 · Other
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-04 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-04 · Memorandum & Articles
(E)Special resolution
2024-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-12-29 · Charges
(E)Instrument
2023-12-29 · Other
(E)Certificate of Registration of Charge
2023-12-29 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
Certificate of Amalgamation
2023-12-11 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-11-30 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-11-30 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-11-30 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-04 | |
| (E)Special resolution | Other | 2024-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-29 | |
| (E)Instrument | Other | 2023-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| Certificate of Amalgamation | Other | 2023-12-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-11-30 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-30 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-11-30 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-11-30 |
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Frequently asked questions
When was CRYSTAL JADE RESTAURANTS (HK) LIMITED incorporated?
CRYSTAL JADE RESTAURANTS (HK) LIMITED was incorporated in Hong Kong on July 19, 2007.
Is CRYSTAL JADE RESTAURANTS (HK) LIMITED still active?
Yes. CRYSTAL JADE RESTAURANTS (HK) LIMITED is currently active on the Hong Kong Companies Register.
What are CRYSTAL JADE RESTAURANTS (HK) LIMITED's CR number and BRN?
CRYSTAL JADE RESTAURANTS (HK) LIMITED's company registration (CR) number is 1151304 and its business registration number (BRN) is 38228432.
Where is CRYSTAL JADE RESTAURANTS (HK) LIMITED's registered office?
CRYSTAL JADE RESTAURANTS (HK) LIMITED's registered office is at FLAT 2 1/F LEADER INDUSTRIAL CTR 57-59 AU PUI WAN ST SHATIN NT HONG KONG.
What type of company is CRYSTAL JADE RESTAURANTS (HK) LIMITED?
CRYSTAL JADE RESTAURANTS (HK) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CRYSTAL JADE RESTAURANTS (HK) LIMITED filed?
CRYSTAL JADE RESTAURANTS (HK) LIMITED has 83 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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