JADE MEDAL LIMITED
翠徽有限公司
About this company
JADE MEDAL LIMITED is a Hong Kong private company limited by shares incorporated on December 3, 2007. It is registered with company registration (CR) number 1191084 and business registration number (BRN) 38902670. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 7, 2009. Its registered office is at Unit 1403, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 12 documents on file with the Companies Registry dating back to 2007, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1191084
- BRN
- 38902670
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-12-03
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2009-04-07
Compliance & Flags
- One-member Company
- Yes 2008-12-03
Registered office
Current address
Unit 1403, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 813 companies at Crawford House, 70 Queen's Road Central →
As filed: RM 1403 CRAWFORD HOUSE 70 QUEEN'S RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 翠徽有限公司 | 2007-12-03 | Current |
| JADE MEDAL LIMITED | 2007-12-03 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is 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 and dated the day it is 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
(E)Special Resolution (Dormant Company)
2009-04-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-03 · Incorporation
Certificate of Incorporation
2007-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-03 | |
| Certificate of Incorporation | Incorporation | 2007-12-03 |
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Related companies
At the same registered office
All 813 companies at Crawford House, 70 Queen's Road Central →
Frequently asked questions
When was JADE MEDAL LIMITED incorporated?
JADE MEDAL LIMITED was incorporated in Hong Kong on December 3, 2007.
Is JADE MEDAL LIMITED still active?
Yes. JADE MEDAL LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since April 7, 2009).
What are JADE MEDAL LIMITED's CR number and BRN?
JADE MEDAL LIMITED's company registration (CR) number is 1191084 and its business registration number (BRN) is 38902670.
Where is JADE MEDAL LIMITED's registered office?
JADE MEDAL LIMITED's registered office is at Unit 1403, CRAWFORD HOUSE, 70 QUEEN'S ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is JADE MEDAL LIMITED?
JADE MEDAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE MEDAL LIMITED filed?
JADE MEDAL LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2007.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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