JADE UNION (H.K.) LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2010-02-05 · Other
Information sheet re S.291(5) for local company
2009-10-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-12 · Name Change
(E)Special resolution for change of name
2001-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-21 · Charges
(E)FM1 - Mortgage or charge details
2001-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-22 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1997-06-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-30 · Memorandum & Articles
(E)Special resolution
1994-11-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-11 · Other
(E)Certificate of Registration of Charge
1994-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-12 · Other
(E)Certificate of Registration of Charge
1992-11-12 · Charges
(E)FX(i) - Return of first directors and secretary
1992-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-06 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-12 | |
| (E)Special resolution for change of name | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-30 | |
| (E)Special resolution | Other | 1994-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.