Jade Heaven Holdings Limited
About this company
Jade Heaven Holdings Limited is a Hong Kong private company limited by shares incorporated on September 27, 2017. It is registered with company registration (CR) number 2584883 and business registration number (BRN) 68254512. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on July 5, 2024. Its registered office was at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.751(3) filed on July 5, 2024.
Company Information
- CR Number
- 2584883
- BRN
- 68254512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-09-27
- Dissolution Date
- 2024-07-05
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-27
Registered office
Current address
3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Jade Heaven Holdings Limited | 2017-09-27 | Current |
Company Documents
Information sheet re S.751(3)
2024-07-05 · Other
Information sheet re S.751(1)
2024-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-16 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-05 | |
| Information sheet re S.751(1) | Other | 2024-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 |
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Frequently asked questions
When was Jade Heaven Holdings Limited incorporated?
Jade Heaven Holdings Limited was incorporated in Hong Kong on September 27, 2017.
Is Jade Heaven Holdings Limited still active?
No. Jade Heaven Holdings Limited was dissolved on July 5, 2024.
What are Jade Heaven Holdings Limited's CR number and BRN?
Jade Heaven Holdings Limited's company registration (CR) number is 2584883 and its business registration number (BRN) is 68254512.
Where is Jade Heaven Holdings Limited's registered office?
Jade Heaven Holdings Limited's registered office was at 3806 CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Jade Heaven Holdings Limited?
Jade Heaven Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jade Heaven Holdings Limited filed?
Jade Heaven Holdings Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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