JADE WEALTH INTERNATIONAL LIMITED — Filings & Documents (30)
Information sheet re S.751(3)
2017-11-10 · Other
Information sheet re S.751(1)
2017-07-21 · Other
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-06-29 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-08-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FNSC17 - Solvency Statement
2014-07-11 · Other
(E)Special resolution for reduction of capital
2014-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-02 · Memorandum & Articles
(E)Special resolution
2014-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)Written resolution
2010-07-30 · Other
(E)FSC11 - Notification of change of share capital structure
2010-07-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)Memorandum & Articles of Association
2010-07-08 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-08 · Share Related
Certificate of Incorporation
2010-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-11-10 | |
| Information sheet re S.751(1) | Other | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-07-11 | |
| (E)Special resolution for reduction of capital | Other | 2014-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-02 | |
| (E)Special resolution | Other | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)Written resolution | Other | 2010-07-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-08 | |
| Certificate of Incorporation | Incorporation | 2010-07-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.