Jade Water Holdings Limited
泓璟控股有限公司
About this company
Jade Water Holdings Limited is a Hong Kong private company limited by shares incorporated on November 13, 2019. It is registered with company registration (CR) number 2892310 and business registration number (BRN) 71360514. 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 25/F SIU ON CENTRE 188 LOCKHART ROAD WAN CHAI HONG KONG. There are 44 documents on file with the Companies Registry dating back to 2019, most recently (E)FNAR1 - Annual Return filed on November 18, 2025.
Company Information
- CR Number
- 2892310
- BRN
- 71360514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-11-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-13
Registered office
Current address
25/F SIU ON CENTRE 188 LOCKHART ROAD WAN CHAI HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2019-11-13)
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Name History
| Name | From | To |
|---|---|---|
| 泓璟控股有限公司 | 2019-11-13 | Current |
| Jade Water Holdings Limited | 2019-11-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2025-08-01 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2025-08-01 · Share Related
(E)Ordinary resolution
2025-08-01 · Other
(E)Ordinary resolution
2025-08-01 · Other
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-16 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2025-08-01 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2025-08-01 | |
| (E)Ordinary resolution | Other | 2025-08-01 | |
| (E)Ordinary resolution | Other | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 |
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Frequently asked questions
When was Jade Water Holdings Limited incorporated?
Jade Water Holdings Limited was incorporated in Hong Kong on November 13, 2019.
Is Jade Water Holdings Limited still active?
Yes. Jade Water Holdings Limited is currently active on the Hong Kong Companies Register.
What are Jade Water Holdings Limited's CR number and BRN?
Jade Water Holdings Limited's company registration (CR) number is 2892310 and its business registration number (BRN) is 71360514.
Where is Jade Water Holdings Limited's registered office?
Jade Water Holdings Limited's registered office is at 25/F SIU ON CENTRE 188 LOCKHART ROAD WAN CHAI HONG KONG.
What type of company is Jade Water Holdings Limited?
Jade Water Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Jade Water Holdings Limited filed?
Jade Water Holdings Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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