JADE TOURS LIMITED
翡翠旅遊有限公司
About this company
JADE TOURS LIMITED is a Hong Kong private company limited by shares incorporated on October 9, 1973. It is registered with company registration (CR) number 0035671 and business registration number (BRN) C0035671. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on November 11, 1999. It previously operated under the name CONTRAVELS EXPRESS LIMITED until October 3, 1979. There are 73 documents on file with the Companies Registry dating back to 1973, most recently (E)Return of final meeting filed on August 11, 1999.
Company Information
- CR Number
- 0035671
- BRN
- C0035671
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-10-09
- Dissolution Date
- 1999-11-11
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 翡翠旅遊有限公司 | 1985-09-20 | Current |
| 世達通運有限公司 | 1973-10-09 | 1985-09-20 |
| JADE TOURS LIMITED | 1979-10-04 | Current |
| CONTRAVELS EXPRESS LIMITED | 1973-10-09 | 1979-10-03 |
Company Documents
(E)Return of final meeting
1999-08-11 · Other
(E)Final statement of accounts
1999-08-11 · Other
(E)Notice of appointment of liquidators
1998-12-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)Special resolution
1998-11-26 · Other
(E)Special resolution
1998-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)Declaration of solvency
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Special resolution
1997-02-01 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Special resolution
1996-10-18 · Other
(E)Special resolution
1996-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-11 | |
| (E)Final statement of accounts | Other | 1999-08-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)Special resolution | Other | 1998-11-26 | |
| (E)Special resolution | Other | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)Declaration of solvency | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Special resolution | Other | 1997-02-01 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Special resolution | Other | 1996-10-18 | |
| (E)Special resolution | Other | 1996-09-18 |
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Frequently asked questions
When was JADE TOURS LIMITED incorporated?
JADE TOURS LIMITED was incorporated in Hong Kong on October 9, 1973.
Is JADE TOURS LIMITED still active?
No. JADE TOURS LIMITED was wound up (members' voluntary) on November 11, 1999.
What are JADE TOURS LIMITED's CR number and BRN?
JADE TOURS LIMITED's company registration (CR) number is 0035671 and its business registration number (BRN) is C0035671.
What type of company is JADE TOURS LIMITED?
JADE TOURS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADE TOURS LIMITED filed?
JADE TOURS LIMITED has 73 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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