JBT Shanghai Holdings Limited
About this company
JBT Shanghai Holdings Limited is a Hong Kong private company limited by shares incorporated on March 27, 2008. It is registered with company registration (CR) number 1220710 and business registration number (BRN) 39100940. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was dissolved. Its registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG. There are 62 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on May 5, 2025.
Company Information
- CR Number
- 1220710
- BRN
- 39100940
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-27
- Amalgamation Date
- 2025-05-07
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-03-27
Registered office
Current address
31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| JBT Shanghai Holdings Limited | 2008-03-27 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-05-05 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2025-04-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-04-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-30 · Share Related
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-05 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-04-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 |
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Frequently asked questions
When was JBT Shanghai Holdings Limited incorporated?
JBT Shanghai Holdings Limited was incorporated in Hong Kong on March 27, 2008.
Is JBT Shanghai Holdings Limited still active?
No. JBT Shanghai Holdings Limited was dissolved.
What are JBT Shanghai Holdings Limited's CR number and BRN?
JBT Shanghai Holdings Limited's company registration (CR) number is 1220710 and its business registration number (BRN) is 39100940.
Where is JBT Shanghai Holdings Limited's registered office?
JBT Shanghai Holdings Limited's registered office was at 31/F., TOWER TWO, TIMES SQUARE 1 MATHESON STREET CAUSEWAY BAY HONG KONG.
What type of company is JBT Shanghai Holdings Limited?
JBT Shanghai Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JBT Shanghai Holdings Limited filed?
JBT Shanghai Holdings Limited has 62 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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