DELIGHTED JADE LIMITED
喜璀有限公司
About this company
DELIGHTED JADE LIMITED is a Hong Kong private company limited by shares incorporated on December 29, 2021. It is registered with company registration (CR) number 3116548 and business registration number (BRN) 73678636. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 10, 23/F., GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KLN HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on January 7, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 3116548
- BRN
- 73678636
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-12-29
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-29
Registered office
Current address
UNIT 10, 23/F., GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 喜璀有限公司 | 2021-12-29 | Current |
| DELIGHTED JADE LIMITED | 2021-12-29 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-31 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2023-07-19 · Charges
(E)Instrument
2023-07-19 · Other
(E)Certificate of Registration of Charge
2023-07-19 · Charges
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-12-29 · Share Related
(E)Articles of Association
2021-12-29 · Memorandum & Articles
Certificate of Incorporation
2021-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-19 | |
| (E)Instrument | Other | 2023-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-12-29 | |
| (E)Articles of Association | Memorandum & Articles | 2021-12-29 | |
| Certificate of Incorporation | Incorporation | 2021-12-29 |
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Frequently asked questions
When was DELIGHTED JADE LIMITED incorporated?
DELIGHTED JADE LIMITED was incorporated in Hong Kong on December 29, 2021.
Is DELIGHTED JADE LIMITED still active?
Yes. DELIGHTED JADE LIMITED is currently active on the Hong Kong Companies Register.
What are DELIGHTED JADE LIMITED's CR number and BRN?
DELIGHTED JADE LIMITED's company registration (CR) number is 3116548 and its business registration number (BRN) is 73678636.
Where is DELIGHTED JADE LIMITED's registered office?
DELIGHTED JADE LIMITED's registered office is at UNIT 10, 23/F., GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KLN HONG KONG.
What type of company is DELIGHTED JADE LIMITED?
DELIGHTED JADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has DELIGHTED JADE LIMITED filed?
DELIGHTED JADE LIMITED has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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