JADELUX LIMITED
瑜翠有限公司
About this company
JADELUX LIMITED is a Hong Kong private company limited by shares incorporated on August 3, 1993. It is registered with company registration (CR) number 0439356 and business registration number (BRN) C0439356. It is one of 62,340 companies incorporated in Hong Kong in 1993. The company was wound up (members' voluntary) on January 8, 2000. There are 26 documents on file with the Companies Registry dating back to 1993, most recently (E)Final statement of accounts filed on October 8, 1999.
Company Information
- CR Number
- 0439356
- BRN
- C0439356
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1993-08-03
- Dissolution Date
- 2000-01-08
- 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 |
|---|---|---|
| 瑜翠有限公司 | 1993-08-03 | Current |
| JADELUX LIMITED | 1993-08-03 | Current |
Company Documents
(E)Final statement of accounts
1999-10-08 · Other
(E)Special resolution
1999-10-08 · Other
(E)Return of final meeting
1999-10-08 · Other
(E)Notice of appointment of liquidators
1999-06-03 · Other
(E)Special resolution
1999-05-27 · Other
(E)Declaration of solvency
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-08 | |
| (E)Special resolution | Other | 1999-10-08 | |
| (E)Return of final meeting | Other | 1999-10-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-03 | |
| (E)Special resolution | Other | 1999-05-27 | |
| (E)Declaration of solvency | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-24 |
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Frequently asked questions
When was JADELUX LIMITED incorporated?
JADELUX LIMITED was incorporated in Hong Kong on August 3, 1993.
Is JADELUX LIMITED still active?
No. JADELUX LIMITED was wound up (members' voluntary) on January 8, 2000.
What are JADELUX LIMITED's CR number and BRN?
JADELUX LIMITED's company registration (CR) number is 0439356 and its business registration number (BRN) is C0439356.
What type of company is JADELUX LIMITED?
JADELUX LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has JADELUX LIMITED filed?
JADELUX LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 1993.
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