Hong Kong Jade Bird South Sea Investment Limited
香港青鳥南海投資有限公司
About this company
Hong Kong Jade Bird South Sea Investment Limited is a Hong Kong private company limited by shares incorporated on July 27, 2012. It is registered with company registration (CR) number 1779356 and business registration number (BRN) 60150534. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2016-2018, 20/F CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2012, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on July 29, 2025.
Company Information
- CR Number
- 1779356
- BRN
- 60150534
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-07-27
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-27
Registered office
Current address
UNIT 2016-2018, 20/F CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港青鳥南海投資有限公司 | 2012-07-27 | Current |
| Hong Kong Jade Bird South Sea Investment Limited | 2012-07-27 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-31 · 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)
2023-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-31 | |
| 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 | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 |
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Frequently asked questions
When was Hong Kong Jade Bird South Sea Investment Limited incorporated?
Hong Kong Jade Bird South Sea Investment Limited was incorporated in Hong Kong on July 27, 2012.
Is Hong Kong Jade Bird South Sea Investment Limited still active?
Yes. Hong Kong Jade Bird South Sea Investment Limited is currently active on the Hong Kong Companies Register.
What are Hong Kong Jade Bird South Sea Investment Limited's CR number and BRN?
Hong Kong Jade Bird South Sea Investment Limited's company registration (CR) number is 1779356 and its business registration number (BRN) is 60150534.
Where is Hong Kong Jade Bird South Sea Investment Limited's registered office?
Hong Kong Jade Bird South Sea Investment Limited's registered office is at UNIT 2016-2018, 20/F CHINA MERCHANTS TOWER, SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG.
What type of company is Hong Kong Jade Bird South Sea Investment Limited?
Hong Kong Jade Bird South Sea Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Jade Bird South Sea Investment Limited filed?
Hong Kong Jade Bird South Sea Investment Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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