Viva Jade Limited
About this company
Viva Jade Limited is a Hong Kong private company limited by shares incorporated on July 18, 2011. It is registered with company registration (CR) number 1634548 and business registration number (BRN) 58695471. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name LOTOS International Group Limited until July 5, 2021. Its registered office is at Unit 810, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT. There are 31 documents on file with the Companies Registry dating back to 2011, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on July 19, 2024.
Company Information
- CR Number
- 1634548
- BRN
- 58695471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-07-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-18
Registered office
Current address
Unit 810, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT
All 1,309 companies at Delta House →
As filed: ROOM 810, 8 FLOOR, DELTA HOUSE, 3 ON YIU STREET SHATIN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Viva Jade Limited | 2021-07-05 | Current |
| LOTOS International Group Limited | 2011-07-18 | 2021-07-05 |
Current company particulars
A report compiled by crhk.guru from 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, with the Registry's order number; identity document numbers are left out.
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
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
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
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-07-05 · Name Change
Certificate of Change of Name
2021-07-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-09 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-07-05 | |
| Certificate of Change of Name | Name Change | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 |
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Frequently asked questions
When was Viva Jade Limited incorporated?
Viva Jade Limited was incorporated in Hong Kong on July 18, 2011.
Is Viva Jade Limited still active?
Yes. Viva Jade Limited is currently active on the Hong Kong Companies Register.
What are Viva Jade Limited's CR number and BRN?
Viva Jade Limited's company registration (CR) number is 1634548 and its business registration number (BRN) is 58695471.
Where is Viva Jade Limited's registered office?
Viva Jade Limited's registered office is at Unit 810, DELTA HSE, 3 ON YIU STREET, SHA TIN, SHA TIN DISTRICT, NT.
What type of company is Viva Jade Limited?
Viva Jade Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Viva Jade Limited filed?
Viva Jade Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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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