Jade Meridian Holdings Limited
About this company
Jade Meridian Holdings Limited is a Hong Kong private company limited by shares incorporated on January 22, 2014. It is registered with company registration (CR) number 2029856 and business registration number (BRN) 62671033. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name FourDimensional International Limited. Its registered office is at UNIT A, 5/F., MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 2029856
- BRN
- 62671033
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-01-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-01-22
Registered office
Current address
UNIT A, 5/F., MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Jade Meridian Holdings Limited | — | Current |
| FourDimensional International Limited | 2014-01-22 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-08-19 · Name Change
Certificate of Change of Name
2025-08-19 · Name Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-08-19 | |
| Certificate of Change of Name | Name Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 |
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Frequently asked questions
When was Jade Meridian Holdings Limited incorporated?
Jade Meridian Holdings Limited was incorporated in Hong Kong on January 22, 2014.
Is Jade Meridian Holdings Limited still active?
Yes. Jade Meridian Holdings Limited is currently active on the Hong Kong Companies Register.
What are Jade Meridian Holdings Limited's CR number and BRN?
Jade Meridian Holdings Limited's company registration (CR) number is 2029856 and its business registration number (BRN) is 62671033.
Where is Jade Meridian Holdings Limited's registered office?
Jade Meridian Holdings Limited's registered office is at UNIT A, 5/F., MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT HONG KONG.
What type of company is Jade Meridian Holdings Limited?
Jade Meridian Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jade Meridian Holdings Limited filed?
Jade Meridian Holdings Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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