JADEX BROTHERS SECRETARIES LIMITED
About this company
JADEX BROTHERS SECRETARIES LIMITED is a Hong Kong private company limited by shares incorporated on September 16, 2011. It is registered with company registration (CR) number 1665085 and business registration number (BRN) 59002174. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on June 1, 2018. There are 21 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on June 1, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1665085
- BRN
- 59002174
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-09-16
- Dissolution Date
- 2018-06-01
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| JADEX BROTHERS SECRETARIES LIMITED | 2011-09-16 | Current |
Company Documents
Information sheet re S.746(2)
2018-06-01 · Other
Information sheet re S.745(2)(b)
2018-02-09 · Other
Information sheet re striking off of this company under consideration
2017-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-16 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-25 · Charges
(E)Certificate of Registration of Charge
2011-10-25 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-09-16 · Share Related
(E)Memorandum & Articles of Association
2011-09-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-02-09 | |
| Information sheet re striking off of this company under consideration | Other | 2017-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-09-16 |
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Frequently asked questions
When was JADEX BROTHERS SECRETARIES LIMITED incorporated?
JADEX BROTHERS SECRETARIES LIMITED was incorporated in Hong Kong on September 16, 2011.
Is JADEX BROTHERS SECRETARIES LIMITED still active?
No. JADEX BROTHERS SECRETARIES LIMITED was struck off the register on June 1, 2018.
What are JADEX BROTHERS SECRETARIES LIMITED's CR number and BRN?
JADEX BROTHERS SECRETARIES LIMITED's company registration (CR) number is 1665085 and its business registration number (BRN) is 59002174.
What type of company is JADEX BROTHERS SECRETARIES LIMITED?
JADEX BROTHERS SECRETARIES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADEX BROTHERS SECRETARIES LIMITED filed?
JADEX BROTHERS SECRETARIES LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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