Charming Jade Limited
About this company
Charming Jade Limited is a Hong Kong private company limited by shares incorporated on January 28, 2019. It is registered with company registration (CR) number 2792039 and business registration number (BRN) 70341416. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company is currently active on the Hong Kong Companies Register. Its registered office is at 11/F LAI SUN COMM CTR 680 CHEUNG SHA WAN RD KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2019, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 16, 2025.
Company Information
- CR Number
- 2792039
- BRN
- 70341416
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-01-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding-up in Progress
- Yes
- Winding Up
- Yes Creditors' Voluntary Winding Up
Compliance & Flags
- One-member Company
- Yes 2023-01-28
Registered office
Current address
11/F LAI SUN COMM CTR 680 CHEUNG SHA WAN RD KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-01-28)
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Name History
| Name | From | To |
|---|---|---|
| Charming Jade Limited | 2019-01-28 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-02-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-02-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2025-02-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · 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)
2023-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| 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 | 2023-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 |
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Frequently asked questions
When was Charming Jade Limited incorporated?
Charming Jade Limited was incorporated in Hong Kong on January 28, 2019.
Is Charming Jade Limited still active?
Yes. Charming Jade Limited is currently active on the Hong Kong Companies Register.
What are Charming Jade Limited's CR number and BRN?
Charming Jade Limited's company registration (CR) number is 2792039 and its business registration number (BRN) is 70341416.
Where is Charming Jade Limited's registered office?
Charming Jade Limited's registered office is at 11/F LAI SUN COMM CTR 680 CHEUNG SHA WAN RD KLN HONG KONG.
What type of company is Charming Jade Limited?
Charming Jade Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Charming Jade Limited filed?
Charming Jade Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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