Jasmine Island Investment Limited
泰安平和投資有限公司
About this company
Jasmine Island Investment Limited is a Hong Kong private company limited by shares incorporated on November 28, 2007. It is registered with company registration (CR) number 1189563 and business registration number (BRN) 38714388. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on July 25, 2019. It previously operated under the name New Horizon Jasmine Investment Limited until November 13, 2009. There are 38 documents on file with the Companies Registry dating back to 2007, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 22, 2019.
Company Information
- CR Number
- 1189563
- BRN
- 38714388
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-11-28
- Dissolution Date
- 2019-07-25
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 泰安平和投資有限公司 | 2009-11-13 | Current |
| Jasmine Island Investment Limited | 2009-11-13 | Current |
| New Horizon Jasmine Investment Limited | 2007-11-28 | 2009-11-13 |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-07-22 · Winding Up
(E)Return of final meeting
2019-04-25 · Other
(E)Final statement of accounts
2019-04-25 · Other
(E)Special resolution
2019-04-25 · Other
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-08-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2018-07-27 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)Special resolution
2015-06-29 · Other
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-07-22 | |
| (E)Return of final meeting | Other | 2019-04-25 | |
| (E)Final statement of accounts | Other | 2019-04-25 | |
| (E)Special resolution | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 |
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Frequently asked questions
When was Jasmine Island Investment Limited incorporated?
Jasmine Island Investment Limited was incorporated in Hong Kong on November 28, 2007.
Is Jasmine Island Investment Limited still active?
No. Jasmine Island Investment Limited was wound up (members' voluntary) on July 25, 2019.
What are Jasmine Island Investment Limited's CR number and BRN?
Jasmine Island Investment Limited's company registration (CR) number is 1189563 and its business registration number (BRN) is 38714388.
What type of company is Jasmine Island Investment Limited?
Jasmine Island Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jasmine Island Investment Limited filed?
Jasmine Island Investment Limited has 38 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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